Court Opinion

ID: 9382154
Source: CourtListenerOpinion
Date Created: 2023-03-24 21:01:20.941456+00
Date Added: 2024-06-11T17:17:37.257284
License: Public Domain

United States Court of Appeals
                     For the First Circuit

No. 20-1660

                   UNITED STATES OF AMERICA,

                           Appellee,

                               v.

                       REGINALD ABRAHAM,

                     Defendant, Appellant.

          APPEAL FROM THE UNITED STATES DISTRICT COURT
               FOR THE DISTRICT OF MASSACHUSETTS

          [Hon. William G. Young, U.S. District Judge]

                             Before

                  Kayatta, Lipez, and Howard,
                        Circuit Judges.

    Leslie Feldman-Rumpler for appellant.

     Mark T. Quinlivan, Assistant United States Attorney, with
whom Nathaniel R. Mendell, United States Attorney, was on brief,
for appellee.

                         March 24, 2023
           LIPEZ, Circuit Judge.    Reginald Abraham was convicted by

a jury of four counts of sex trafficking.           On appeal, Abraham

claims that, when the district court asked the jurors a special

question   relevant   to    sentencing    contemporaneously   with   their

deliberations on his guilt, it improperly commented on the coercion

element of the sex-trafficking offenses.           Accordingly, Abraham

argues, his conviction must be reversed.           Applying plain error

review to the claim of instructional error, we reject Abraham's

contentions and affirm.

                                    I.

A.   The Charges

           Abraham was charged by a federal grand jury with six

counts of sex trafficking in violation of 18 U.S.C. § 1591(a),

(b)(1).    The relevant provisions criminalize knowingly causing a

person, or benefiting from a venture that causes a person, to

engage in commercial sex acts through "force, threats of force,

fraud, or coercion."       In relevant part, "coercion" is defined as

"threats of serious harm to or physical restraint against any

person" or "any scheme, plan, or pattern intended to cause a person

to believe that failure to perform an act would result in serious

harm to or physical restraint against any person."             18 U.S.C.

§ 1591(e)(2)(A)-(B).

                                  - 2 -
B.   The Trial Evidence

               Ordinarily,    in   a   challenge       to   a    jury     verdict     and

judgment, "we recount the essential facts of the case, drawn from

the trial record, in the light most favorable to the verdict."

United States v. Mubayyid, 658 F.3d 35, 41 (1st Cir. 2011).

However, in the situation we have here, where an appellant does

not challenge the sufficiency of the evidence to support his

conviction, there is no clear consensus in our circuit whether to

recite the facts in the light most favorable to the verdict or "to

present the facts in a balanced way, without favoring either side."

United States v. Rodríguez-Soler, 773 F.3d 289, 290 (1st Cir.

2014).        Because   the   briefing    on     appeal     does    not    reveal     any

significant disagreement regarding the facts of the case, we

present the facts in a "balanced fashion."                         United States v.

Maldonado-Peña, 4 F.4th 1, 14 n.2 (1st Cir. 2021).                        Even related

that way, the facts are difficult to recount.

               Abraham usually began communicating online with the

women    he    trafficked,    convincing        them   he    wanted      to     be   their

boyfriend and then luring them to a house from where he conducted

his trafficking organization.           He operated first out of a house in

Malden,       Massachusetts   and      later    out    of   a    house     in    Dracut,

Massachusetts.      He often secured business for the women by posting

prostitution       advertisements        online.            In     structuring         his

trafficking organization, Abraham would appoint a woman, often a

                                        - 3 -
sex worker herself, to serve as the "bottom" in the house.          A

"bottom" was responsible for tasks such as dressing the women for

prostitution "dates," doling out drugs to the women after Abraham

approved    the   amount,    driving    women   to   dates,   posting

advertisements about the women on Backpage.com, and informing

Abraham when any of the women broke his rules.

            The jury heard evidence at trial that Abraham had engaged

in the sex trafficking of four young women from Maine -- J.N.,

K.G., T.B., and E.S.1 -- by force, fraud, or coercion, from

approximately January 2012 through at least August 2016. Abraham's

criminal conduct toward each victim was the subject of separate

counts.2

            1. Count Two

            J.N. testified that Abraham began communicating with her

on Facebook sometime in 2015 while she was living with her mother

in Maine.   At the time, J.N. had just ended a six-year relationship

and was, by her testimony, "[d]esperate," "lonely," and "just

     1 The victims are identified by their initials to protect
their identities.   See Ohio v. Clark, 576 U.S. 237, 240, n.1
(2015); United States v. Acevedo-Maldonado, 696 F.3d 150, 154 n.7
(1st Cir. 2012).
     2  Abraham was found not guilty on Count One, which alleged
sex trafficking of a fifth woman.       We therefore recount the
testimony of only the four women named in the counts of conviction:
Counts Two, Three, Five, and Six. Count Four was dismissed before
trial upon motion by the government.

                                - 4 -
wanted help."     She stated that Abraham convinced her to come visit

him in Massachusetts by telling her she could work at a car

dealership he owned or find work dancing at a strip club.              Abraham

drove to Maine to pick her up and brought her to his home in Dracut

for the weekend.      After the weekend, Abraham drove J.N. back to

Maine but continued to communicate with her.          She eventually moved

into Abraham's Dracut residence, where other women that Abraham

was coercing into sex work also lived.

            At first, Abraham instructed J.N. to be one of the

"bottoms"   who    would   assist   him     in   running   his    prostitution

business.     She gave drugs to the other women in the house and

reported to Abraham if any of them broke his rules.              J.N. testified

that at some point Abraham forced her to engage in prostitution

along with the other women.     J.N. was called by men who had viewed

advertisements on Backpage.com that had been posted by Abraham or

another woman.     J.N. met with the men at their homes or at hotels.

She typically made $500 to $1,000 a night and gave Abraham all the

money she earned, with the result that she had to ask him for money

whenever she needed it.

            If J.N. and the other women in the house broke his rules,

Abraham beat them or withheld drugs from them to force them into

withdrawal.     J.N. testified that on one occasion, Abraham forced

her into a dog cage in the basement because "[h]e was upset with

me and I wasn't following his rules and he wanted to break me;" on

                                    - 5 -
another occasion, he choked J.N. and hit her in the ribs; on yet

another occasion, Abraham hit J.N.'s foot with a hammer when she

slept too late.   J.N. also saw Abraham violently beat other women

who lived in the house, including one instance in which he beat a

woman so badly that, as J.N. testified, "[s]he was bleeding

everywhere, from her eye, from her nose, and you know, her head in

a couple places, and, um, she was saying like she got hit a couple

of times, so she was having stomach problems," and "she could

barely walk."   Abraham also showed J.N. and the other women in the

house a news report about the death of a woman called "little

Ashley" who had been stabbed and burned to death in her car,

warning them, "[t]hat's what happens when you don't listen."

           J.N. also explained that Abraham gave extra heroin to

women who used that drug and who reached their prostitution

"quota."   She testified that Abraham got her addicted to drugs by

giving her oxycodone pills that he claimed were Xanax pills.

Abraham at times forced her into withdrawal by denying her drugs,

which J.N. described as extremely painful, reporting, among other

reactions, that "it feels like you're dying."

           J.N. testified that, when she told Abraham she wanted to

leave, he told the other women to leave the house, put out a

cigarette on her face, and invited five or six friends over, who

proceeded with Abraham to rape her multiple times.   Abraham later

told the other women in the house that they would receive the same

                               - 6 -
treatment if they tried to leave.            J.N. nonetheless decided to

leave, at which point Abraham put a gun to her head and said, "I'll

kill you right here."      When J.N. insisted she was leaving dead or

alive,    Abraham   dropped   her   off     at   a   hotel   in   Tewkesbury,

Massachusetts.      A few days later, J.N. went to a hospital to seek

treatment for the burn on her face.

            2. Count Three

            K.G. testified that she first learned about Abraham in

August 2015 from a woman named Corina when they were both residing

in a detoxification facility.        Corina told K.G. that Abraham was

a pimp who provided her with drugs and other items, and K.G. and

Abraham began communicating through Facebook and telephone calls.

K.G. testified that, after she left the detoxification facility,

Abraham came to her residence and brought her crack cocaine and

rum.     He asked her to come to his house to manage the women who

were working for him as sex workers.         K.G. initially declined, but

eventually agreed to work for Abraham.           Although Abraham had told

K.G. that she would "manage the girls," she in fact began to engage

in sex work for him.      K.G. testified that she wanted to make more

money for Abraham than the other women in order to obtain extra

drugs.

            K.G. testified that she and the other women had to follow

Abraham's rules, including giving him all money they earned.              If

any of the women broke any of his rules, Abraham beat or choked

                                    - 7 -
them and withheld drugs to force them into withdrawal.         K.G.

testified that Abraham "wanted us to always watch somebody else

get beat so we could learn our lesson."    She recalled one instance

in which Abraham repeatedly beat a woman named Kayla so badly with

a pair of spiked shoes that she was choking on her own blood.    He

continued to beat her even when she begged him to stop.

          K.G. stated that Abraham not only made her watch his

acts of violence against the other women, but he also beat K.G.

and another woman after he discovered that they had smoked crack

cocaine in his car.      She testified that for about an hour "he

choked us, punched us, um, dropped us on our backs after he lifted

us up in the air."

          3. Count Five

          T.B. testified that she met Abraham in 2012 when she was

living in Lewiston, Maine and selling marijuana. On two occasions,

Abraham bought marijuana from her and, after exchanging messages,

they began socializing.    Abraham then invited her to visit him at

his house in Malden.      A few days after she arrived there, E.S.

(the victim named in Count Six) and another woman came to the

Malden residence, and Abraham told T.B. to "shadow" E.S. on

prostitution "dates."     T.B. eventually began working for Abraham

as a sex worker.     She turned over almost all the money she earned

to Abraham.   While T.B. worked for Abraham, she estimated there

were anywhere from thirty to fifty other women working for him as

                                 - 8 -
sex workers, most of whom he had met through Facebook.      At some

point, T.B. became the "bottom" at the Malden house.    Abraham had

T.B. co-sign a lease with him when he moved the operation to the

house in Dracut.

           T.B. testified that if a woman failed to make enough

money or violated one of Abraham's rules, he punished them by

reprimanding them, hitting them, or keeping drugs from them to

force them into withdrawal.    T.B. testified that Abraham beat her

when she herself broke his rules, including once punching her

repeatedly in the ribs when another man looked at her in a hardware

store.   She also described an occasion when Abraham pistol-whipped

her, punched her in the face, and threatened to kill her after he

saw a text from another man on her phone.     He beat her until she

was bloody and urinated on herself, after which he ordered her to

sleep in a puddle of her blood and urine.    T.B. further testified

that Abraham intimidated and humiliated her in other ways -- for

example, he once forced her to wear a spiked dog collar all day,

including on "dates" with clients, because he said she was being

"mouthy" and he also forced her to get down on all fours and drink

from a dog bowl.   T.B. stated that, to intimidate her and the other

women, Abraham told her that he was a member of the violent Haitian

street gang "Zoe Pound."

                                - 9 -
            T.B. stated that she attempted to leave Abraham a few

times, but he convinced her to return to act as a "bottom" in the

house.     T.B. left Abraham for good in 2015.

            4. Count Six

            E.S. testified that she met Abraham on Facebook in 2012,

shortly after losing her stillborn son, and at a time when she was

living in a homeless shelter in Maine.         Abraham told her he was

living a great life, and E.S. believed he wanted to be with her.

Abraham drove to Maine to pick her up and brought her to his house

in Malden.       After one night, two or three other women arrived.

When E.S. asked who they were, Abraham told her they were escorts

and that he was a pimp.

            E.S. testified that Abraham asked her to be a sex worker

for him.     E.S. did not feel that she could say no.            She stated

that she met the men who responded to the advertisements on

Backpage.com at a hotel room or at their houses, giving all the

money she received to Abraham.         E.S. testified that she became

addicted    to   Suboxone,   and   Abraham   forced   her   to   engage   in

commercial sex before he would give it to her.        According to E.S.,

Abraham punished her and the other women if he thought they were

not making enough money or if they broke the rules.         At some point,

E.S. became Abraham's "bottom" in the house for "a very short

period of time."

                                   - 10 -
          E.S.    also    testified    that    Abraham    told   her   that   he

belonged to a Haitian street gang that killed people for fun, and

that he himself had "caught some bodies," all of which scared her.

On one occasion when E.S. returned to Maine with T.B., Abraham

convinced her to return by threatening to hurt her family and by

telling her that things would be different.              E.S. testified that,

when she left the house for the last time in 2015, Abraham

threatened to kill her and her family.

C.   Verdict and Sentence

          The jury found Abraham guilty on Counts Two, Three, Five,

and Six and, as noted above, found him not guilty on Count One.

The court sentenced Abraham to concurrent terms of 262 months'

imprisonment on the four counts of conviction and 15 years of

supervised release.

                                      II.

A.   Trial Events at Issue on Appeal

          During the trial, the judge told the parties that,

consistent with his standard practice, he would ask the jury to

find the facts relevant to any sentencing enhancement sought by

the government.    He explained that he would consider the jury's

fact-finding but still make his own independent determination at

sentencing.   The government subsequently sought a leadership role

enhancement   under      section   3B1.1      of   the   Federal   Sentencing

Guidelines, which required a determination that Abraham was an

                                   - 11 -
"organizer or leader" of a criminal activity in which others

participated.   See U.S.S.G. § 3B1.1.

         The leadership-role question, which was included on the

verdict form as Question Six, was presented as follows:

          6. Was Reginald Abraham the organizer or leader

     of others involved in sex trafficking?

                        no

                        yes, three or more

                        yes, five or more

The court gave the following instruction on this question:

         I've asked you a question, Question Number 6.
         Now if your verdict is not guilty of Mr.
         Abraham . . . don't answer Question 6, just
         leave it blank. Indeed if your verdict is not
         guilty as to [J.N.], the question right above,
         if your verdict is not guilty as to [J.N.],
         don't answer Number 6, and here's why.
         Number 6 affects . . . it guides me -- if you
         do find him guilty of sex-trafficking[]
         [J.N.], it may guide me in what sentence to
         impose, and so I have to know if this specific
         element has been proved and the question is
         this, "Was Reginald Abraham the organizer or
         leader of others involved in sex-trafficking?"
         Well if he wasn't, answer "No."
         Now in answering this question you can
         consider all the . . . all the evidence you
         have but I will tell you . . . you can consider
         these -- if you believe the testimony about
         one or alternating ones being so-called

                              - 12 -
         "bottoms," or the government's called them
         "madams," that's . . . -- in order to -- when
         I say was he the "organizer" or "leader," I'm
         talking about people who are actually allied
         with him and on this evidence you can't find
         beyond a reasonable doubt that the people who
         were named were allied with him in setting up
         the calls because of the evidence about that
         they were coerced and the like.    I make no
         finding.   I can't tell you what finding to
         make.    I simply say you don't count the
         bottoms.
         You may consider the bottoms with respect to
         whether he was living off the proceeds of a
         prostitution call that he himself didn't set
         up because of the bottom, and I've already
         gone over that, but what I'm talking about
         here is the testimony from [J.N.] that others
         were called in to rape her. And if you believe
         that, if you believe that beyond a reasonable
         doubt, you may answer "Yes," and then I need
         to know was it three or more or was it five or
         more? But if you don't believe -- if you have
         any reasonable doubt about that, answer "No"
         as to that.     But you never even consider
         Question 6 unless you find him guilty of sex-
         trafficking [J.N.].
(Emphasis added.)

         Both parties objected to presenting the leadership-role

question to the jury along with questions asking the jury to

determine guilt or innocence on the charged crimes.            Analogizing

to death penalty proceedings, Abraham requested that the jury

deliberations   be   bifurcated   such     that   Question   Six   would   be

presented to the jurors only after they had reached verdicts on

the five counts.     His attorney first made this request before the

jury was charged and the entirety of his argument was as follows:

                                  - 13 -
            [I]t's occurred to me that reaching this
            question of punishment and enhancements or
            increases in offense level, adjustments to
            offense level . . . is very similar to putting
            to a jury whether or not to put the defendant
            to death, for instance, at a bifurcated
            proceeding.   What I would hope your Honor
            might do is to allow the jury to first
            deliberate   the   question    of   guilt   or
            innocence. 3

The judge simply replied, "I've reflected on that. We're not going

to do that.       Your rights are saved."      After the charge was given,

Abraham again raised his request at sidebar:

            Defense Counsel: We would renew our request
            for bifurcation --
            Court: I know what you're talking about and
            your rights are saved.

The government, for its part, objected to putting the leadership-

role enhancement to the jury at all, arguing that this was a

question    for    the   judge   to   decide   by   a   preponderance   of   the

evidence.

            Defense counsel also requested that Question Six be

revised to include language advising the jury to answer the

     3  It is important to clarify what defense counsel meant by
bifurcation, as it differs substantially from bifurcation in the
death penalty context. In a case in which the death penalty may
be administered as a sentence, there are two entirely separate
proceedings. In the first proceeding, a jury considers questions
related to guilt.    In the second proceeding, a jury considers
whether the death penalty should apply. Abraham was not requesting
two entirely separate proceedings. Rather, he asked that the jury
in the same proceeding be presented with Question Six only after
it had answered questions going to guilt.     In this sense, jury
deliberations would be bifurcated in the same proceeding.

                                      - 14 -
question "if and only if [it found] the defendant guilty of Number

5 [the J.N. count]."   The court rejected this request because it

had already instructed the jury to answer Question Six only if it

found Abraham guilty on the J.N. count.4     When defense counsel

objected at the sidebar after the jury was instructed, he said he

was simply reiterating his earlier arguments -- i.e., renewing the

request for bifurcation.5   At no point did defense counsel object

to the substance of the instruction on Question Six.

          The jury answered Question Six affirmatively, finding

that Abraham was the organizer or leader of three or more others

involved in sex trafficking.   The district court agreed with the

jury's finding and applied a two-level enhancement based on Abraham

having been an organizer or leader of fewer than five other

participants.

     4  As explained later in this opinion, the district court
viewed the leadership-role enhancement as applicable only to that
one count.
     5  For the first time in his reply brief on appeal, Abraham
argues that the sidebar exchange in which the court told counsel
"your rights are saved" demonstrates that he "did not have an
opportunity to fully state the basis for his objection" because
the court "cut [counsel] off mid-sentence." However, to the extent
he develops this argument at all, Abraham waived the argument by
failing to raise it in his opening brief. See, e.g., United States
v. Casey, 825 F.3d 1, 12 (1st Cir. 2016).

                               - 15 -
                                III.

A. Standard of Review

           Abraham argues that the district court's instruction on

the leadership-role enhancement prejudiced him on the question of

guilt.   In particular, he points to the court's statement that the

jury could not find beyond a reasonable doubt that the bottoms

were allied with him "because of the evidence . . . that they were

coerced and the like."    Abraham contends that he was prejudiced

because "the jury was told that there was evidence it could not

ignore on the element of the offense, to wit: coercion."

           Abraham's argument on appeal contrasts sharply with the

one he made at trial.    Before the district court, Abraham simply

asked that the jury be permitted to deliberate on his guilt before

being asked to consider the facts related to the leadership-role

enhancement.   He now targets the coercion language used by the

court, arguing that the court, in effect, told the jury that

coercion -- an element of the sex-trafficking crimes -- had been

established by the evidence.

           Under the Federal Rules of Criminal Procedure, Abraham's

failure to "inform the court of [his] specific objection and the

grounds for the objection" means that we may review his challenge

to the coercion content of the jury instruction only for plain

error.   Fed. R. Crim. P. 30(d); see also Fed. R. Crim. P. 52(b);

United States v. Houston, 857 F.3d 427, 433 (1st Cir. 2017)

                               - 16 -
("Because [appellant] did not make this specific argument before

the district court, . . . we review this argument for plain

error.").    We have stated that "the plain error hurdle, high in

all events, nowhere looms larger than in the context of alleged

instructional errors."         United States v. Paniagua-Ramos, 251 F.3d

242, 246 (1st Cir. 2001).

            To show plain error, Abraham must demonstrate that the

coercion language in the enhancement instruction was (1) "an error

. . . (2) which was clear or obvious and which not only (3)

affected [his] substantial rights, but also (4) seriously impaired

the   fairness,    integrity,        or   public    reputation    of    judicial

proceedings."      United States v. Pennue, 770 F.3d 985, 989 (1st

Cir. 2014) (quoting United States v. Duarte, 246 F.3d 56, 60 (1st

Cir. 2001)).     We need not address the first two prongs of the plain

error analysis because, even assuming that the coercion language

in the leadership-role instruction was a "clear or obvious" error,

Abraham cannot satisfy the third prong of the inquiry.                 See, e.g.,

United States v. Rodríguez-Santos, 56 F.4th 206, 219 (1st Cir.

2022) (reasoning that even if we assumed the district court clearly

erred, the defendant could not show that he was entitled to plain

error relief because he was unable to demonstrate that the error

affected his substantial rights).

            To   show   that    an    error    at   his   trial   affected   his

substantial rights, an appellant must demonstrate prejudice --

                                      - 17 -
i.e., that the error "affected the outcome of the district court

proceedings."   Ramirez-Burgos v. United States, 313 F.3d 23, 29

(1st Cir. 2002) (quoting United States v. Olano, 507 U.S. 725, 734

(1993)).   This requirement "generally means that there must be a

'reasonable probability that, but for the error, the outcome of

the proceeding would have been different.'"       Greer v. United

States, 141 S. Ct. 2090, 2096 (2021) (quoting Rosales-Mireles v.

United States, 138 S. Ct. 1897, 1905 (2018)).

B. Discussion

           There is no "reasonable probability" that the challenged

coercion language affected the outcome of Abraham's trial.      As

described above, the evidence of coercion was overwhelming with

respect to each of the four women who were the subject of the

criminal counts on which Abraham was found guilty.        All four

victims provided harrowing testimony about Abraham's manipulating

them into joining his sex trafficking ring and his use of coercive

methods to keep them under his control, including causing their

drug addiction, withholding drugs, physically attacking them,

threatening them and their families with death, and forcing them

to look at women whom he had raped or beaten.    While the details

varied as to each victim, the women's testimony, taken as a whole,

presented an avalanche of evidence supporting the element of

coercion and the findings of guilt on each count.

                              - 18 -
          Moreover,     the     court's      leadership-enhancement

instruction was directed solely to Count Two, which involved

Abraham's alleged trafficking of J.N., because the court viewed

the enhancement to apply only to the leadership of individuals who

voluntarily participated in the criminal activities.6     The court

thus excluded Abraham's control of the women themselves as relevant

to the enhancement and focused instead on the rape of J.N. by

Abraham and his friends.   To be sure, the language that the court

chose to describe the leadership-role question to the jury -- even

in that limited way -- was not ideal.      But the court explicitly

told the jury that it was making no finding on coercion and that

"I can't tell you what finding to make."

          Indeed, from the outset of the instructions, the court

made clear that "when I speak about the evidence, don't for a

moment think that I think that anything has been proved or anything

has not been proved, I have nothing to say about that. . . .   [T]he

jury are the only ones who can decide the case."     When the court

later instructed specifically on the element of coercion, it

reiterated that the jury was the factfinder.     It first explained

that "'coercion' can be the exercise of direct force, but it could

be the withholding of drugs, it could be providing drugs knowing

their addictive quality so that you're in a position to withhold

     6 The government argued against that understanding of the
enhancement. We need not delve into that debate here.

                              - 19 -
or regulate the supply of drugs."         The court then added that

"coercion could be, if you believe the evidence -- and it's

entirely up to you, that a person -- it's got to be a specific

person you're considering, was forced to watch the beating of

another in order to coerce them."        (Emphasis added.)      The court

also made clear to the jurors that they must consider coercion

with respect to each of the women individually: "[I]t's the same

charge   [sex-trafficking]   but   different    people,   you    have   to

consider each one separately . . . ."7

           In sum, given the overwhelming evidence of coercion and

the district court's repeated caution that the jurors needed to

make the factual finding on that element themselves, we cannot

conclude that Abraham's substantial rights were affected by the

district court's comment on coercion.          Thus, he has failed to

establish plain error.

                                   IV.
           We offer a final comment on the trial court's routine

practice of asking the jury sentencing-enhancement questions at

the same time it asks questions addressed to the defendant's guilt

     7  The court instructed in full: "The second element is, um,
what makes it sex-trafficking is that Mr. Abraham knew or
recklessly regarded the fact that force, threats of force, fraud,
coercion, or any combination of such means would be used to cause
the particular person -- and there are five different people, it's
the same charge but different people, you have to consider each
one separately . . . ."

                               - 20 -
or innocence.    Both parties objected to that practice here.          This

case illustrates why the practice is problematic.            As noted, the

instruction given to the jury on the enhancement could have been

perceived by the jury as commentary by the judge on the evidence

relevant to the coercion element of the charged crimes.                Its

inclusion in the jury instructions during the guilt phase of the

trial needlessly complicated the trial proceedings and provoked

this appeal challenging the court's instructions.

         The potential for such complications will always exist

if the court asks the jury to concurrently consider evidence on

the elements of the charged crimes and evidence on the sentencing

enhancements    that   the   government   will   seek   if    there   is   a

conviction.    That potential justifies reconsideration by the court

of its routine practice.

         Affirmed.

                                 - 21 -