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Date: 08-10-2021
Case Style:
United States of America v. TERRENCE L. HILL, a/k/a Terrance L.
Hill
Case Number: 20-6065
Judge:
Court: UNITED STATES COURT OF APPEALS
FOR THE TENTH CIRCUIT
Plaintiff's Attorney:
Defendant's Attorney:
Description:
Denver, CO - Criminal defense lawyer represented defendant with a felon in possession of ammunition charge.
Carol Lee testified as follows. On the evening of September 18, 2018, she
received a phone call. Although she did not recognize the caller’s phone number,1
she recognized the caller’s voice. It was Terrence Hill.
She and Mr. Hill had previously been in a romantic relationship. In April
2018, they broke up. Since their breakup, Mr. Hill had been driving by her home;
showing up at her house; and sending her cards, letters, and text messages.
On September 12, 2018, Ms. Lee had filed for a protective order against
Mr. Hill. After this filing, his stalking behavior intensified. She claimed Mr. Hill
broke windows on her vehicle and flattened her tires. He had continued showing up
at her home, and she had seen him walking or driving down her street.
During the September 18 call, Mr. Hill threatened to kill Ms. Lee and her
daughter. After she hung up, Ms. Lee called 911. After a police officer came to her
house, she passed a sleepless night, frightened by the threatening call.
Around daybreak the next morning, after 6:00 a.m., Ms. Lee was in her living
room with her daughter, Javon. Javon was asleep. Ms. Lee saw the motion detectors
in both her front and back yard light up. As she moved into her kitchen and looked
toward her back patio, she saw Mr. Hill standing outside the glass door. He was
1
The phone that initiated the call belonged to Alisha Naali. She testified she
was on a date with Mr. Hill on the evening of September 18 and had lent him her
phone.
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wearing a black shirt and black shorts. He appeared to be tampering with a motion
detector.
Once Mr. Hill saw Ms. Lee, he stepped back from the patio. They began
yelling and cursing at each other. This woke Javon, who wandered into the area
between the living room and the kitchen. Ms. Lee called out to Javon to call the
police. She then turned back to Mr. Hill. Mr. Hill turned as though he were about to
walk away. He paused for a second, pulled out a gun, and pointed it at Ms. Lee. Ms.
Lee turned around and tried to run. She heard several gunshots, the patio door
shattered, and she felt heat in her back. She later discovered she had been shot twice.
Javon Lee testified as follows. On the morning of September 19, she heard a
loud commotion. She woke up, ran to the living room,2
and saw her mother in the
kitchen arguing with Mr. Hill. She saw Mr. Hill pacing back and forth on the patio.
He was wearing a dark t-shirt and a hat. Like her mother, Javon cursed at him and
told him to leave. Someone told Javon to call the police. She ran to the master
bedroom to get her phone. On the way back to the kitchen, she heard several shots.
She called 911.
The prosecution played a clip for the jury from Javon’s 911 call, which began
at 6:54 a.m. Two neighbors also called 911 and reported hearing gunshots.
2
Ms. Lee stated that Javon was already with her in the living room, sleeping.
Javon’s testimony suggests she was in her bedroom and only came to the living room
after she woke up.
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Amanda Paige Bradbury, a crime scene investigator for the Oklahoma City
Police Department, was called to the scene at about 8:35 a.m. She testified that she
first went to the hospital and photographed Ms. Lee’s injuries, which consisted of
graze wounds to her left shoulder and lower left back. She then traveled to Ms. Lee’s
residence, where she took photographs and located four shell casings on the back
patio. Forensic testimony revealed these casings were from .380 caliber ammunition
manufactured in Russia.
B. Mr. Hill’s Statement
Police arrested Mr. Hill on the afternoon of September 19. Detective Ashley
Argo interviewed him after his arrest. Mr. Hill stated that he and Ms. Lee had lived
together until their breakup. He admitted that after the breakup he had randomly
appeared at Ms. Lee’s house and mailed her letters. But he stated he could not have
shot Ms. Lee because at the time of the shooting he was working at the Oklahoma
State Fairgrounds.
Mr. Hill claimed he got off work at the fairgrounds between 7:00 and 7:15
a.m., then walked to his sister’s house about eight miles away.3
But when Argo
obtained his timesheet from the fairgrounds, it showed he left work at 6:15 a.m.
3
Mr. Hill’s counsel told the jury that Mr. Hill had lied to the police about
walking to his sister’s house. He allegedly lied to protect Judy Hudson, his
girlfriend, from the investigation. Counsel stated Mr. Hill also did not want Ms.
Hudson to find out that he had gone to Vinita Turner’s house after Ms. Hudson
dropped him off at a 7-Eleven.
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C. Other Government Evidence
Judy Hudson testified that during September 2018 she gave Mr. Hill rides to
and from his work at the state fairgrounds. On the morning of September 19, she
picked him up there between 6:00 and 8:00 a.m. and gave him a ride to the 7-Eleven
on West Hefner Road.4
The 7-Eleven was not far from Ms. Lee’s house. After Mr.
Hill’s arrest, he wrote Ms. Hudson a letter stating she had not dropped him off at the
7-Eleven and had instead taken him to a different location at Britton and North
Highland. But she told him she did not remember it that way.
The government also presented evidence from an analysis of Mr. Hill’s and
Ms. Hudson’s cell-phone and cell-site location records. These records showed that
on September 19 until 6:23 a.m., Mr. Hill’s phone was near the fairgrounds. At 6:28
a.m., it was near Northwest 44th Street and Classen, on the way to the 7-Eleven.
After that, there were no location records for his phone until 7:59 a.m., when it
registered at a tower at I-44 and I-235, on the way to his sister’s house. From 8:07
a.m. to 9:31 a.m., it registered at the towers near his sister’s house.
D. Mr. Hill’s Alibi Evidence
4
On direct examination, Ms. Hudson stated the 7-Eleven was “off of Western
and Hefner.” R., vol. 3 at 214. On cross examination, she admitted she had earlier
told the police she thought she dropped Mr. Hill off at Britton Road and Western.
See id. at 218. But on redirect, she explained that she had been mistaken when she
told the police about the location of the 7-Eleven. See id. at 219-20. The record
contains an exhibit showing that the 7-Eleven is located at 1100 West Hefner Road,
near Ms. Lee’s house on Northwest 99th Street. See Suppl. R., vol. 2 at 48.
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Three alibi witnesses testified for Mr. Hill. His friend, Vinita Turner, stated
that Mr. Hill was dropped off at her house on September 19 at around 6:30 a.m. She
could not recall the precise time. She said Mr. Hill asked to wash up at her house,
and he stayed there for about 30 to 45 minutes before Ms. Turner took him to the
home of his sister, Janet Brooks.
Janet Brooks estimated that Mr. Hill arrived at her house between 6:00 and
7:00 a.m. She remembered seeing a news report that morning about the shooting at
Ms. Lee’s house, but she did not notice that the shooting involved Ms. Lee. After she
got up at around 7:00, she heard her brother, Myron McCoy, talking to Mr. Hill.
Soon, Mr. McCoy got a phone call from Carol Lee, who told him Mr. Hill had shot
her. Ms. Brooks said Mr. Hill stayed at her house until at least 11:30 a.m.
Mr. McCoy testified that he gets up around 6:00 a.m. every morning and helps
Ms. Brooks’ kids get ready for school. Their bus comes around 7:15 or 7:20 a.m. On
the morning of September 19, he was talking to Mr. Hill at around 8:20 or 8:30 a.m.
when he got a call from Ms. Lee. She told him Mr. Hill had shot her. On
cross-examination, Mr. McCoy admitted that according to his phone, the call from
Ms. Lee came through an hour later than he had thought, at 9:39 a.m.
II. DISCUSSION
“We review de novo whether there was sufficient evidence to support a
defendant’s convictions, viewing all the evidence and any reasonable inferences
drawn therefrom in the light most favorable to the government.” United States v.
Wagner, 951 F.3d 1232, 1255 (10th Cir. 2020) (internal quotation marks omitted). In
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making this inquiry, “we do not weigh the evidence or consider the credibility of
witnesses.” United States v. Isabella, 918 F.3d 816, 830 (10th Cir. 2019). Reversal
for insufficient evidence is proper “only when no reasonable jury could find the
defendant guilty beyond a reasonable doubt.” Id.
To convict a defendant under § 922(g)(1), the government must prove that
(1) the defendant had previously been convicted of a felony; (2) he thereafter
knowingly possessed a firearm or ammunition; (3) he knew he was a convicted felon
when he possessed the firearm or ammunition; and (4) the possession was in or
affecting interstate commerce. United States v. Trujillo, 960 F.3d 1196, 1200-01
(10th Cir. 2020), cert. denied, 2021 WL 2519239 (U.S. June 21, 2021)
(No. 20-6162). Mr. Hill admits the government presented facts sufficient to establish
each of these elements, except for his knowing possession of the ammunition.5
He
argues the government’s evidence pointing to him as the shooter and possessor of the
ammunition was insufficient, and that his conviction was merely the result of “piling
inference upon inference.” United States v. Anderson, 189 F.3d 1201, 1205 (10th
Cir. 1999). We disagree.
The Lees testified that Mr. Hill fired the shots through the patio door of their
residence shortly before 7:00 a.m. on September 19, 2018. Other evidence
corroborated their testimony. Ms. Hudson testified she dropped Mr. Hill off at a 7-
5
In summarizing the government’s evidence, Mr. Hill does not specifically
mention that he had knowledge of his prior felony conviction, see Aplt. Br. at 10, but
he stipulated to that fact during the trial, see R., vol. 3 at 232-33.
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Eleven near Ms. Lee’s house around the time of the shooting. The cell phone records
and 911 calls were consistent with this chronology. This evidence, together with the
forensic and investigative testimony about the shell casings, was sufficient to support
Mr. Hill’s conviction.
Mr. Hill attacks this evidence on several grounds. He first argues there was no
physical evidence linking him to the ammunition. He complains the investigators
failed to submit the ammunition for fingerprint or DNA analysis. But the
government’s witnesses provided a plausible explanation as to why they did not
attempt to develop fingerprints or DNA from the cartridge casings. See R., vol. 3 at
147-48, 188. He also complains that the investigators failed to take fingerprints from
other surfaces the shooter may have touched, failed to recover the firearm, and failed
generally to investigate the possibility that someone else was the shooter. None of
these alleged failures defeats the government’s case that Mr. Hill was the shooter and
therefore possessed the ammunition. See, e.g., United States v. Magallanez, 408 F.3d
672, 681 (10th Cir. 2005) (“Lack of physical evidence does not render the evidence
that is presented insufficient.”).
Mr. Hill next complains that the jury should not have believed the Lees’
testimony because (1) they disliked Mr. Hill and had a motive to implicate him in a
crime, (2) their testimony was uncorroborated, and (3) neither could have seen the
shooter clearly under the adverse lighting conditions. Carol and Javon Lee’s
testimony was not uncorroborated but was supported by the 911 calls, and the
cell-site location evidence that pointed to Mr. Hill’s presence at the scene when the
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crime occurred supported the Lees’ account. And it is the jury’s task, not that of an
appellate court, to determine witness credibility. See Isabella, 918 F.3d at 830.
In fact, “we will overturn a jury’s credibility determination and disregard a
witness’s testimony only if the testimony is inherently incredible—that is, only if the
events recounted by the witness were impossible under the laws of nature or the
witness physically could not have possibly observed the events at issue.” United
States v. Cardinas Garcia, 596 F.3d 788, 794 (10th Cir. 2010) (internal quotation
marks omitted). The “inherently incredible” standard is not met here. Though the
shooting occurred during the early morning hours and Javon Lee was standing at
some distance from the patio door, the testimony would have allowed the jury to
conclude that the witnesses could see Mr. Hill. In addition, there was evidence that
the Lees heard and recognized Mr. Hill’s voice.
Finally, Mr. Hill argues that alibi witnesses Vanita Turner, Janet Brooks, and
Myron McCoy testified that he was with them that morning when the shooting
occurred. But their testimony was inconsistent with the cell-site records and other
evidence the government presented that established Mr. Hill’s whereabouts that
morning. And “[w]e accept at face value the jury’s . . . balancing of conflicting
evidence.” Id
Outcome: Because the evidence was sufficient, we affirm Mr. Hill’s conviction.
Plaintiff's Experts:
Defendant's Experts:
Comments: