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23-6561(L)
United States v. Adamu
United States Court of Appeals
for the Second Circuit
_____________________________________
August Term 2024
Argued: February 6, 2025
Decided: July 21, 2025
Nos. 23-6561 (Lead), 23-6696 (Con)
_____________________________________
UNITED STATES OF AMERICA,
Appellee,
v.
GODOFREDO LEANDRO GONZALEZ, LUIS RAFAEL FEBRES MONASTERIO, MURVIN
REIGOUD MAIKEL, OMAR TORRES, MOSES ROOPWAH, NEREDIO-JULIAN
SUCRE, DAVID CARDONA-CARDONA, ARGEMIRO ZAPATA-CASTRO, SHERVINGTON
LOVELL, STEVEN ANTONIUS, YOUSSOUF FOFANA
Defendants,
JIBRIL ADAMU, JEAN-CLAUDE OKONGO LANDJI,
Defendants - Appellants.
_____________________________________
Appeal from the United States District Court
for the Southern District of New York
No. 1:18-cr-601-9, Paul G. Gardephe, Judge
_____________________________________
Before: PARKER, BIANCO, and NARDINI, Circuit Judges.
Defendants-Appellants Jibril Adamu and Jean-Claude Okongo Landji
appeal from a judgment of the United States District Court for the Southern
District of New York (Gardephe, J.). They were convicted following a jury trial of
conspiracy to distribute and to possess with the intent to distribute five kilograms
or more of cocaine in violation of Title 21, U.S. Code, Sections 959(c), 959(d), and
963. On appeal, the Defendants contend that (1) the government lacked
jurisdiction to prosecute under 21 U.S.C. § 959, (2) the government violated their
Sixth Amendment right to counsel by improperly using privileged information at
trial, and (3) the district court erred in permitting the government to introduce
data extractions from their cell phones. For the reasons set forth, we AFFIRM the
judgment of the district court.
FOR APPELLEE: ELINOR L. TARLOW, Assistant
United States Attorney (Matthew J.C. Hellman,
Nathan Rehn, Assistant United States Attorneys,
on the brief), for Damian Williams, United States
Attorney for the Southern District of New York,
New York, NY.
FOR DEFENDANT-APPELLANT JIBRIL ADAMU:
MICHAEL P. ROBOTTI, Ballard Spahr LLP, New
York, NY (Kelly Lin, Kathryn, J. Boyle, Ballard
Spahr LLP, New York, NY, on the brief).
FOR DEFENDANT-APPELLANT JEAN-CLAUDE
OKONGO LANDJI: JONATHAN I. EDELSTEIN,
Edelstein & Grossman, New York, NY.
2
BARRINGTON D. PARKER, Circuit Judge:
Defendants-Appellants Jibril Adamu and Jean-Claude Okongo Landji
appeal from a judgement of the United States District Court for the Southern
District of New York (Gardephe, J.). Following a jury trial, they were convicted
on one count of conspiracy to distribute and to possess with the intent to distribute
five or more kilograms of cocaine. See 21 U.S.C. §§ 959(c), 959(d), 963. They were
each sentenced to 120 monthsâ imprisonment and five yearsâ supervised release.
On appeal, the Appellants contend that (1) the government lacked
jurisdiction to prosecute under 21 U.S.C. § 959, (2) the government violated the
Sixth Amendment by improperly using information protected by the
attorney-client privilege and (3) the district court erred in permitting the
government to introduce data extracted from their cell phones. For the reasons set
forth below, we AFFIRM the judgment of the district court.
BACKGROUND
This case arises from a multi-year international narcotics trafficking
conspiracy in which Landji and Adamu used a private aircraft to transport multi-
ton shipments of cocaine from South America to Africa and Europe. Landji is a
United States citizen who owned and operated an aviation charter business using
a Gulfstream G2 jet, and Adamu was Landjiâs co-pilot in the operation that led to
their ultimate arrest.
In 2016, Landji began planning a large-scale drug trafficking operation with
his co-conspirator, David Cardona-Cardona (âCardonaâ), a known cocaine
trafficker. Cardona, who testified at trial pursuant to a cooperation agreement,
introduced Landji to Adamu. Landji and Adamu undertook extensive
preparations to conceal and facilitate their operation, which included retrofitting
the G2, conducting test flights, scouting remote landing strips in Western Sahara,
and communicating over secure messaging platforms.
In May 2018, Landji met with three individuals: Cardona, Youssouf Fofana,
one of Cardonaâs drug customers, and a confidential DEA informant known as
âRamboâ who posed as a large-scale trafficker. During a series of meetings in
Lomé, Togo, which were covertly recorded and admitted at trial, the conspirators
discussed the logistics of the trafficking plans. The defendants planned to use the
G2 to make âblack flightsâ (i.e., flights with disabled transponders) to transport
multi-ton cocaine shipments by co-mingling narcotics with legitimate cargo.
Landji agreed to a one-kilogram test run to demonstrate the conspiratorsâ capacity
to move larger quantities of drugs.
4
In October 2018, the defendants finalized their plans for the test flight. They
loaded the G2 with a kilogram of cocaine in Mali and flew it to Zagreb, Croatia.
When they arrived, Croatian authorities arrested both defendants. Along with the
cocaine, the agents seized the defendantsâ mobile phones, which contained
messages, videos, and contacts relating to their involvement in the drug
conspiracy. Following the arrests, Adamu made admissions to DEA agents in
which he acknowledged, among other things, his relationship with Cardona and
his awareness that Cardona had previously used aircraft for drug smuggling.
Both defendants were extradited to the United States in October 2019.
During the extradition process, DEA agents accompanying the defendants took
custody of two categories of materials: documents collected by Croatian police (the
âCroatian Law Enforcement Materialsâ) and a separate set of personal papers
found in the defendantsâ luggage (the âExtradition Documentsâ). The Croatian
Law Enforcement Materials were produced to defense counsel in December 2019.
However, the Extradition Documents were not produced at that time because of
what government agents described as an internal misunderstanding. See United
States v. Landji, No. (S1) 18-CR-601 (PGG), 2021 WL 5402288, at *18 (S.D.N.Y. Nov.
18, 2021). According to the lead prosecutor, the government âmistakenly
5
believedâ that the Extradition Documents were duplicative scans of documents
contained within the Croatian Law Enforcement Materials, and, for this reason,
did not review or turn them over with their initial production. Id. However, after
Adamuâs counsel inquired in January 2020 about additional materials seized in
Croatia, the government discovered the oversight. At that point, realizing that the
Extradition Documents might contain potentially privileged information, the lead
prosecutor in charge instructed the investigative team not to review them and
directed a paralegal outside the team to produce them to defense counsel, which
occurred in January 2020.
In October 2020, both defendants moved for the return of the Extradition
Documents contending that they contained privileged attorney-client
communications such as handwritten notes and legal memoranda. Defendants
did not submit sworn declarations in support of their motions. The government
opposed the motions and submitted sworn statements from DEA agents and
prosecutors affirming that none of the materials had been read, apart from
incidental exposure during their seizure and scanning. The district court, finding
the defendants had not demonstrated the documents were privileged, denied the
motion.
6
The issue resurfaced in July 2021 when Landjiâs counsel requested to inspect
the original physical documents and discovered that some had not been included
in the earlier production. One such document was a one-page memorandum from
Landjiâs Croatian attorney (âthe Ć uĆĄnjar Memorandumâ), which defense counsel
argued contained privileged information including an outline of the defendantsâ
legal strategy. At that point, both defendants renewed their motions for the return
of the documents and sought a hearing pursuant to Kastigar v. United States, 406
U.S. 441 (1972), on the grounds that the government had seen and used privileged
information. In support of the renewed motion, Landji submitted a declaration
stating he had made handwritten notes on certain documents in preparation for
discussions with his attorney. Adamuâs motion referred to a notebook containing
some 100 pages of notes that allegedly were made in anticipation of meetings with
counsel.
The district court held a Kastigar hearing in September and October 2021 and
ultimately denied the motion. The government presented six witnessesâfour
DEA agents, a DEA analyst, and the lead prosecutor. The district court found that
they each had credibly testified that they had neither read nor relied upon the
Extradition Documents at any stage of the investigation or prosecution, and that
7
none of the governmentâs investigatory steps or legal strategies were based on
those Documents. The district court also determined that the only privileged
document was the Ć uĆĄnjar Memorandum, but that it had never been reviewed by
the government. The district court further concluded that, even assuming some
inadvertent exposure had occurred, it did not taint the governmentâs case because
it had been developed through independent sources such as proffers from a
cooperating witness and third-party interviews. The district court also ruled, in
the alternative, that any indirect or tangential awareness of privileged material
would not rise to the level of a Kastigar violation.
At trial, the government introduced extensive evidence, including
testimony from Croatian law enforcement, Cardonaâs testimony as a cooperating
witness, covert recordings of the May 2018 meetings, electronic communications
between the defendants and their co-conspirators, as well as photographs of the
seized drugs. The jury convicted both defendants. This appeal followed.
On appeal, Defendants argue that (1) the government lacked jurisdiction to
prosecute their offenses under 21 U.S.C. § 959, (2) the government violated their
right to counsel by improperly using privileged information in its prosecution, and
(3) the district court erred in permitting the government to introduce data
8
extractions from the defendantsâ cell phones. For the reasons set forth below, we
affirm the judgment of the district court.
DISCUSSION
I. Jurisdiction
Defendants first argue that the United States lacks jurisdiction because 21
U.S.C. § 959 does not criminalize extraterritorial acts of possession with intent to
distributeâthe offense for which defendants were convicted. See 21 U.S.C.
§ 959(c). But, as the district court correctly concluded, we have already held that
21 U.S.C. § 959 âappl[ies] extraterritorially in its entirety,â including to âacts of
possession with intent to distribute.â United States v. Epskamp, 832 F.3d 154, 162â
66 (2d Cir. 2016).
Defendants nevertheless contend that Epskamp was wrongly decided and
ask that we revisit that decision. Relying on the D.C. Circuitâs decision in United
States v. Oral George Thompson, they argue that because 21 U.S.C. § 959 gives no
âclear indicationâ of an extraterritorial application for possession with intent to
distribute, we must conclude that it has none. 921 F.3d 263, 268 (D.C. Cir. 2019).
But Epskamp controls and we see no reason to disregard it for out-of-Circuit
precedent. In any event, it is well settled that one panel of this Court cannot
9
overrule a prior decision of another panel. See, e.g., United States v. Peguero, 34
F.4th 143, 158 (2d Cir. 2022). Accordingly, we conclude that the government had
jurisdiction under § 959.
II. Right to Assistance of Counsel
Next, defendants contend that the prosecution violated the Sixth
Amendment by improperly using privileged documents, and that the district
court thus erred in denying their Kastigar motion. First, defendants argue that the
district court erred in concluding that none of the Croation Law Enforcement
Documents were privileged and that only one of the Extradition Documentsâthe
Ć uĆĄnjar Memorandumâfell within the privilege. Second, defendants contest the
district courtâs factual determination that the government did not use the
Memorandum in its prosecution. We reject both contentions and conclude that
the district properly denied the Kastigar motions.
To establish a Sixth Amendment violation arising from an invasion of the
attorney-client privilege, a defendant must prove (1) that privileged information
was passed to the government or that the government intentionally invaded the
attorney-client relationship, and (2) that he was prejudiced as a result. United
States v. Ginsberg, 758 F.2d 823, 833 (2d Cir. 1985). To satisfy this test, a defendant
10
must first make a threshold showing that the information is privileged and that
the government actually reviewed it. United States v. Schwimmer, 924 F.2d 443, 445
(2d Cir. 1991). If the defendant establishes that the government reviewed
privileged information, it is not in all instances barred from using the information.
However, the government must prove that the evidence it proposes to use is
derived from a legitimate source âwholly independentâ of the privileged
information. See Kastigar, 406 U.S. at 460; see also United States v. Nanni, 59 F.3d
1425, 1432 (2d Cir. 1995). But even if the government used privileged information,
a defendant is still required to show that the governmentâs conduct was
âmanifestly and avowedly corruptâ or that there was âprejudice to [the
defendantâs] case resulting from the intentional invasion of the attorney-client
privilege.â Schwimmer, 924 F.2d at 447.
A. Privileged Material
The District Court correctly concluded that none of the Extradition
Documents except the Ć uĆĄnjar Memorandum contained privileged information.
These non-privileged documents are a combination of (1) court documents,
highlighted, underlined, or otherwise marked by the defendants, (2) handwritten
notes by defendants, and (3) emails. The district court determined that neither the
11
court documents nor the notes were privileged because there was no âproof that
[their contents] were discussed with a lawyer or intended to serve as an outline of
what would be discussed with a lawyer.â See Landji, 2021 WL 5402288, at *17.
We agree. The Supreme Court has explained that because the privilege has
the effect of withholding relevant information from the factfinder, âit applies only
where necessary to achieve its purpose.â Fisher v. United States, 425 U.S. 391, 403
(1976). Accordingly, in United States v. DeFonte, we reasoned that â[a] rule that
recognizes a privilege for any writing made with an eye toward legal
representation would be too broad.â 441 F.3d 92, 96 (2d Cir. 2006) (emphasis
added). Instead, we look to whether the allegedly privileged information has
actually been communicated to counsel. Id. at 95. This is because âthere can be no
violation of the [S]ixth [A]mendment without some communication of valuable
information.â Ginsberg, 758 F.2d at 833. So, while âdelivery of the [notes to oneâs
attorney] is not necessaryâ for the privilege to attach, defendants had to
demonstrate that the content of the notes was communicated by the client to the
attorney. DeFonte, 441 F.3d at 96. The district court found that the defendants
failed to make this showing. See Landji, 2021 WL 5402288, at *17.
12
On appeal, the defendants challenge this finding and assert that they did in
fact share the content of the Extradition Documents with their attorneys. But this
determination is a factual one âthat will not be reversed unless the district court's
finding is clearly erroneous.â Schwimmer, 924 F.2d at 446. Here, defendants point
to no testimony or anything else in the record to support this argument. While the
defendants claim that they notified their counsel of the seizure of the Extradition
Documents, tellingly, they do not claim that they ever discussed the content of the
documents with their attorneys. Thus, the district court correctly concluded that
the notes did not fall within the attorney-client privilege.
B. Government Review of Documents
The parties concede that one documentâthe Ć uĆĄnjar Memorandumâwas
privileged. The district court concluded that the government did not review the
document. See Landji, 2021 WL 5402288, at *23â25. The defendants challenge this
factual determination, contending that because there were times that the
prosecution team had access to the Extradition Documents, the government must
have reviewed the Ć uĆĄnjar Memorandum. This factual conclusion âwill not be
reversed unless [it] is clearly erroneous.â Schwimmer, 924 F.2d at 446.
13
We discern no error, clear or otherwise. The evidence presented during
the Kastigar hearings included the testimony of six government witnesses, each of
whom testified that they did not read the substance of the Extradition Documents.
Further, the lead prosecutor testified that he warned a member of the investigative
team not to review the Extradition Documents because they might contain
privileged documents. See Landji, 2021 WL 5402288, at *25. Based on this record,
the district court concluded that the government did not invade the privilege. On
appeal, the defendants offer no non-speculative reasons to disturb those findings
and, consequently, we conclude that the district court committed no error.
C. Wholly Independent Sources
Even assuming arguendo that the government reviewed the Ć uĆĄnjar
Memorandum, we discern no error, clear or otherwise, in the district courtâs
determination that the government derived its evidence from independent
sources. Where the government reviews privileged documents, â[t]he
government must demonstrate that the evidence it uses to prosecute an individual
was derived from legitimate, independent sources.â Schwimmer, 924 F.2d at 446
(citing Kastigar, 406 U.S. at 461â62).
14
The government initially claimed, based on information from Croatian law
enforcement that the G2âs transponders had been turned off for at least part of the
flight, that the test shipment was a âblack flight.â Landji, 2021 WL 5402288, at *22.
Prior to trial, however, the government dropped its black-flight theory. The
government asserts that this change was solely based on information provided by
Cardona, the governmentâs cooperating witness, and Curtis Seal, the third
occupant of the airplane. Defendants, on the other hand, assert that the change
was based on information the government learned through its review of the
Extradition Documents. Defendants contend that âthe government articulated no
independent justification for its decision to question witnesses about the black-
flight theory.â Adamuâs Opening Br. at 47. In other words, defendants contend
that even if the government dropped the black-flight theory because of
information it learned from Cardona and Seal, the decision to question them on
the theory was a result of the governmentâs review of the Ć uĆĄnjar Memorandum.
The record does not support this contention. It shows that Cardona was
involved in coordinating the logistics of the G2 test shipment, that he had
attempted black-flight drug shipments on prior occasions, and that he had
discussed black flight shipments with the defendants. The record is also clear that
15
âCurtis Seal was [] on the planeâ when the arrests occurred. Landji, 2021 WL
5402288, at *25. It was therefore obvious that the government would question
these witnesses on its black-flight theory, irrespective of the contents of the
Extradition Documents and the Ć uĆĄnjar Memorandum. Accordingly, the district
court did not err, let alone commit clear error.
D. Prejudice
Finally, we agree with the government that any potential error stemming
from the district courtâs finding of no invasion, intentional or otherwise, of the
attorney-client privilege in this case was harmless. To find an error harmless, âwe
must be able to conclude that the evidence would have been unimportant in
relation to everything else the jury considered on the issue in question, as revealed
in the record.â United States v. James, 712 F.3d 79, 99â100 (2d Cir. 2013) (quotation
marks and citations omitted). When making that determination âwe principally
consider: (1) the overall strength of the prosecutionâs case; (2) the prosecutorâs
conduct with respect to the improperly admitted evidence; (3) the importance of
the wrongly admitted evidence; and (4) whether such evidence was cumulative of
other properly admitted evidence.â United States v. McCallum, 584 F.3d 471, 478
(2d Cir. 2009) (alteration and quotation marks omitted). Our Court has
16
ârepeatedly held that the strength of the governmentâs case is the most critical
factor in assessing whether error was harmless.â Id.
Here, the government presented overwhelming direct evidence of the
defendantsâ guilt. Both defendants were arrested in the act of flying cocaine into
Croatia. At trial, Cardona testified in detail about the seized shipment,
defendantsâ prior drug dealings, and their involvement in the conspiracy. The
governmentâs evidence also came from extensive video and audio recordings of
meetings in which Landji discussed cocaine trafficking with Cardona, and which
contained multiple references to Adamuâs role in the conspiracy scheme, as well
as intercepted calls and text messages between Cardona and Fofana in which they
discussed Landji and Adamuâs participation in the conspiracy. In light of this
extensive evidence of guilt, the discrete question of whether the Ć uĆĄnjar
Memorandum, if reviewed by law enforcement agents, caused the government to
question witnesses about its initial black-flight theory was inconsequential such
that we âcan conclude with fair assurance that the [challenged] evidence did not
substantially influence the jury.â McCallum, 584 F.3d at 478 (quotation marks
omitted).
17
III. Cellebrite Cellphone Extractions
Next, defendants argue that the district court erred in admitting cell phone
data extracted in Croatia, and further erred in admitting the testimony of analyst
Enrique Santos, who interpreted the data and explained the process by which it
was extracted. Defendants point out that the government did not call Ante
Bakmaz, the Croatian technician who performed the extraction.
First, Landji argues that Santosâs testimony could not properly authenticate
the extracted data as required by Fed. R. Evid. 901 because he did not perform the
extraction. Second, Defendants contend that admission of Santosâ testimony
violated the Confrontation Clause. See U.S. Const. amend. VI. (âIn all criminal
prosecutions, the accused shall enjoy the right . . . to be confronted with the
witnesses against him.â). We disagree.
A. Authentication of Cellebrite Extraction
Evidentiary rulings are generally reviewed for abuse of discretion. See
United States v. LaFlam, 369 F.3d 153, 155 (2d Cir. 2004). Rule 901 provides that
â[t]o satisfy the requirement of authenticating or identifying an item of evidence,
the proponent must produce evidence sufficient to support a finding that the item
is what the proponent claims it is.â Fed. R. Evid. 901(a). Rule 901 âdoes not erect
18
a particularly high hurdle,â and that hurdle may be cleared by âcircumstantial
evidence.â United States v. Dhinsa, 243 F.3d 635, 658â59 (2d Cir. 2001). Further, the
proponent is not required âto rule out all possibilities inconsistent with
authenticity, or to prove beyond any doubt that the evidence is what it purports
to be.â United States v. Pluta, 176 F.3d 43, 49 (2d Cir. 1999). Rule 901 is satisfied âif
sufficient proof has been introduced so that a reasonable juror could find in favor
of authenticity or identification.â Id. Indeed, a document may be authenticated
by distinctive characteristics of the document itself, such as its âappearance,
contents, substance, internal patterns, or other distinctive characteristics of the
item, taken together with all the circumstances.â Fed R. Evid. 901(b)(4); see also
United States v. Maldonado-Rivera, 922 F.2d 934, 957 (2d Cir. 1990). Finally, as we
explained in SCS Communications, Inc. v. The Herrick Co., 360 F.3d 329, 344â45 (2d
Cir. 2004), the opposing party remains free to challenge the reliability of the
evidence, to minimize its importance, or to argue alternative interpretations of its
meaning, but these and similar other challenges go to the weight, not the
admissibility, of the evidence.
The government proved that the cell phones were owned by the defendants:
indeed, they admitted ownership. At trial, the government introduced evidence
19
from WhatsApp messages involving Landji, Adamu, and Fofana that included
profile photographs, account usernames, and phone numbers associated with
these messages. Santos also testified that the International Mobile Equipment
Identity (IMEI) numbers, a unique numeric identifier found on cellphones, linked
to the defendantsâ cell phones and matched the IMEI numbers found on the
extraction report. Finally, Santos testified that the size of the forensic images of
the physical cellphones matched the size of the data contained in the extraction
reports, which provided additional confirmation that the data in the reports came
from the defendantsâ cell phones. See Appâx 1189â90. This testimony was enough
to satisfy Rule 901.
Landjiâs arguments against admissibility are unpersuasive. First, he urges
that Santos could not properly authenticate the cellphone extractions because
Santos was not a âwitness with knowledgeâ within the meaning of Rule 901(b), as
he was not present when the Cellebrite data was extracted and could not testify as
to its chain of custody. But â[b]reaks in the chain of custody do not bear upon the
admissibility of evidence, only the weight of the evidence.â United States v.
Morrison, 153 F.3d 34, 57 (2d Cir. 1998).
20
Next, Landji contends that Santosâ testimony âdid not account for non-
manipulation-related defects in the data such as machine error, software glitches,
operator error, and/or omission.â Landji Opening Br. at 50. Though these
arguments may be fertile ground for cross-examination, they too bear on the
weight of the evidence, not its admissibility. See SCS Commc'ns, Inc., 360 F.3d at
344â45 (noting that challenges to reliability of evidence go to the weight of the
evidence). For these reasons, we conclude that the district court correctly
determined that the reports were sufficiently authenticated under Rule 901.
B. Confrontation Clause
Defendants also argue that the admission of the cell phone extractions
violated the Sixth Amendmentâs Confrontation Clause. Specifically, they contend
that, under the Clause, they were entitled to cross-examine the Croatian technician
who conducted the extractions. In support of this contention, they primarily rely
on Melendez-Diaz v. Massachusetts, 557 U.S. 305 (2009), and Bullcoming v. New
Mexico, 564 U.S. 647 (2011), both of which involved efforts to substitute
certification or affidavits for live testimony regarding the results of a laboratory or
forensic examination. We review de novo evidentiary rulings that allege violations
of the Confrontation Clause. United States v. Vitale, 459 F.3d 190, 195 (2d Cir. 2006).
21
The Confrontation Clause bars admission of âtestimonial statementsâ in a
criminal case where the defendant does not have the opportunity to cross-examine
the author of those statements. See Crawford v. Washington, 541 U.S. 36, 53â54
(2004). In Smith v. Arizona, the Supreme Court explained that â[t]o implicate the
Confrontation Clause, a statement must be hearsay (âfor the truthâ) and it must be
testimonialâand those two issues are separate from each other.â 602 U.S. 779, 800
(2024). Smith dealt exclusively with the first point: whether a non-testifying drug
lab analystâs report, which was relied upon by a testifying lab analyst, was
submitted for the truth. However, the Supreme Court expressly declined to
resolve what makes a statement âtestimonial.â Id. at 801.
We need not opine on what makes a statement testimonial because the
cellphone extraction reports were not âstatementsâ in the first place. Rather, they
are raw, machine-created data. Unlike the certifications or affidavits in Melendez-
Diaz and Bullcoming, the Cellebrite extraction reports do not contain attestations
or certifications by the Croatian analyst who ran the Cellebrite program because
they do not contain anything that can be characterized as an implicit or explicit
declarative statement by the examiner. That is because the Croatian examiner who
is listed on the report did not actually write it. Rather, the entire report was
22
generated through an automated process within the Cellebrite program. See
Appâx 1334-41. We conclude that because the raw cellphone extraction reports
contained âonly machine-generated results,â they were not the statements of
anyone. Bullcoming, 564 U.S. at 673 (Sotomayor, J., concurring in part).
But even if the cellphone extractions were admitted in error, âa reviewing
court might nonetheless say that the error was harmless beyond a reasonable
doubt.â Vitale, 459 F.3d at 195 (quoting Delaware v. Van Arsdall, 475 U.S. 673, 684
(1986)). We agree with the district court that any error in admitting this evidence
would be harmless, because the contents of the phones constituted only a small
fraction of the governmentâs evidence of Landji and Adamuâs involvement in the
drug conspiracy.
We have been clear that â[t]he strength of the prosecutionâs case . . . is
probably the single most critical factorâ in harmless-error analysis. United States v
Lee, 549 F.3d 84, 90 (2d Cir. 2008) (internal quotation marks and citation omitted).
The district court concluded here that it âview[ed] the [cellphone extraction]
evidence as quite marginal in terms of its significance to the jury,â and âbelieve[d]
the case [would] turn on the juryâs estimate of Mr. Cardonaâs credibility.â Appâx
1332. We agree. Although the cellphone extraction evidence was relevant, it
23
consisted largely of coded discussions that did not explicitly refer to criminal
activity, and the incriminating photographs and videos of airstrips and the
airplane were cumulative of Cardonaâs testimony.
By contrast, the prosecution brought forth a great deal of other evidence that
both corroborated Cardonaâs testimony and directly proved the defendantsâ guilt.
This evidence included extensive undercover recordings of Landjiâs meetings with
Cardona and Rambo, during which Landji participated in planning both his and
Adamuâs participation in the conspiracy. It also included recordings of calls
between Cardona and Fofana in which they acknowledged Landji and Adamuâs
plan to bring the test shipment of cocaine onto their G2. The jury also heard
testimony that Adamu admitted, after his arrest, that he knew Cardona and was
aware that Cardona used planes to engage in drug smuggling. See United States v.
Jean-Claude, No. (S1) 18-CR-601 (PGG), 2022 WL 2334509, at *8 (S.D.N.Y. June 27,
2022). Finally, there was evidence that Croatian law enforcement officers
recovered cocaine from the G2. Therefore, when compared to the extensive
evidence already supporting the juryâs verdict, we conclude that the admission of
the additional materials obtained from the cellphones, even if erroneous, did not
substantially influence the juryâs guilty verdict.
24
CONCLUSION
For the foregoing reasons, we AFFIRM the judgment of the district court.
25
Case Information
- Court
- 2d Cir.
- Decision Date
- July 21, 2025
- Status
- Precedential