Federal Circuits, 1st Cir. (October 28, 1991)
Docket number: 91-1169
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U.S. Code - Title 18: Crimes and Criminal Procedure - 18 USC 922 - Sec. 922. Unlawful acts
U.S. Supreme Court - Kotteakos v. United States, 328 U.S. 750 (1946)
U.S. Court of Appeals for the 1st Cir. - US v. Varoudakis (1st Cir. 2000)
U.S. Court of Appeals for the 1st Cir. - US v. Burns (1st Cir. 1994)
Deirdre L. Thurber, for defendant, appellant.
Thomas C. Frongillo, Asst. U.S. Atty., with whom Wayne A. Budd, U.S. Atty., and James W. Bailey, Sp. Asst. U.S. Atty., were on brief, for appellee.Before BREYER, Chief Judge, ALDRICH, Senior Circuit Judge, CAMPBELL, Circuit Judge.LEVIN H. CAMPBELL, Circuit Judge.Gary K. Burke, a/k/a Marteen Abdul Jabbar (Burke) was convicted for unlawful possession of a firearm in violation of 18 U.S.C. 922(g)(1), in the United States District Court for the District of Massachusetts. On appeal, Burke argues that the district court erred in admitting evidence that placed him at the scene of the crime the day prior to the offense, and in making certain comments about the evidence while instructing the jury. Finding no reversible error, we affirm the conviction.I.On July 17, 1990, a federal grand jury returned a one-count indictment charging Burke with unlawful possession of a firearm in violation of 18 U.S.C. 922(g)(1).1 The indictment charged Burke, a convicted felon, with possession of a F.I.E. Titan Tiger .38 caliber revolver on July 6, 1988 at Lattimore Court in the Lenox-Camden Housing Development in Roxbury, Massachusetts.On November 2, 1990, three days prior to the trial, the United States filed a motion in limine seeking admission of evidence that Officer Lawrence Welch of the anti-crime unit of the Boston Housing Authority (BHA) had seen Burke at 17 Lattimore Court, the site of the alleged July 6 offense, on July 5, 1988. The motion also stated that the United States sought to offer evidence that when, on July 5, "Investigator Welch confronted Burke, he grabbed a young child as a means to escape," and that Welch decided not to pursue Burke then because Welch did not want to create a "hostage situation." According to the motion, the evidence was relevant and should be admitted because it "establishes Burke's presence at the crime scene at a close time to the crime. Second, the evidence is probative as to Investigator Welch's identification of Burke as the perpetrator." The district court allowed the motion in limine over Burke's objection.II.The government's chief witnesses at trial were Officers Lawrence Welch and John Melia, who testified they were working on July 6, 1988 as police officers in the anti-crime unit of the Boston Housing Authority (BHA). As members of the BHA Anti-Crime Unit, Welch and Melia were responsible for performing drug investigations, serving warrants and making arrests.On July 6, 1988, Welch and Melia began their shift by going to various housing developments in Boston. At approximately 6:00 p.m. they went to the Lenox-Camden Housing Development looking for Burke.Melia parked their unmarked car between buildings 9 and 17 Lattimore Court inside Lenox-Camden. At that point, Welch saw Burke walking in the courtyard about twelve feet away from him. Welch had a clear view of Burke because there were no obstructions between them. Welch yelled, "Gary, police. Don't move." Burke instantly put his hand into his waist or groin area and ran towards Lenox Street along the side of the building. Welch chased Burke while Melia secured the car. As Melia chased Burke along the building, a woman in a second floor window screamed that Burke had a gun.Welch drew his weapon and continued to chase Burke around the building. Burke continued to run along the other side of the building while Welch yelled, "Police, don't move." Burke kept running. Meanwhile, Melia was between 9 and 17 Lattimore Court. Stepping away from this location, he found himself directly in Burke's path. Melia observed Burke running at full speed pointing a gun at him. Melia dove for the ground, and Burke tripped on his foot or leg. At this time, Welch also clearly saw the gun.Burke stumbled and continued to run towards Kendall street. Unable to recover his balance, Burke collided with a car parked on Kendall Street, fell and dropped the gun. Burke immediately got up and ran toward Kendall Street. Welch continued to chase Burke along Kendall Street and Sussex Street but was unable to apprehend him. Melia retrieved the gun from under the car. Ballistics examination indicated that the recovered weapon was an operable firearm.For at least one year after the incident, Melia tried unsuccessfully to locate Burke. Burke was finally arrested two years later.III.A. Admission of Evidence of July 5, 1988 Incident.Burke contends that the district court committed reversible error by admitting into evidence Welch's testimony of an encounter with Burke on the previous day during which Burke grabbed a child, apparently as a shield. Burke says this testimony lacked probative value and evidenced only a wrong revealing bad character, from which the jury might infer "action in conformity therewith," in violation of Fed.R.Evid. 404(b).2 The government had obtained permission to present this evidence when the court allowed its motion in limine, supra. In his opening statement, the prosecutor referred to this episode as follows:He [Officer Welch] will tell you that on the day before the incident in this case, on July 5th, 1988, Officer Welch went to the Lenox-Camden Housing Development and saw ... Gary Burke and when he called out to Gary Burke, Gary Burke grabbed a young child and backed into the building which is 17 Lattimore Court, which is within the housing development. Officer Welch did not pursue him, fearful that he may create a hostage situation.Welch himself did not allude to the child incident on direct examination, saying merely that he had seen Burke the day previous to the crime. However, on cross-examination Welch went into full detail when responding to defense counsel's questions:Q. ... [D]id you see him again between that occasion and the occasion that you have described that took place on or about July 5th?A. ... [O]ne time, we were at the Lenox Street Housing Development, looking for him [Burke] with another partner named Michael Lopes. We saw him then, and we were about to have a talk with him, at which time he grabbed some kid, grabbed a child and went inside 17 Lattimore Court....Q. And as soon as you presented yourself to Mr. Burke, he immediately ran from you?A. For the second time. Yes. Both times.Q. You said on both occasions?A. Both times. One time, he picked the child up, right. We didn't want no hostage incident, so we let it go like that. We said we'll see him again.The matter was not mentioned again until the government's closing argument when the prosecutor rendered only an abbreviated version:You also heard Officer Welch testify the day before the crime on July 5, 1988, that he saw Gary Burke at 17 Lattimore Court in the Lenox-Camden Housing Development. At that time Gary Burke escaped, but he had a clear view of him, and they went back the next day looking for him.Appellant argues that the court erred in admitting evidence of the July 5 encounter since it both lacked significant probative value and placed before the jury prejudicial "bad act" evidence, viz. that Burke grabbed a child as a shield and threatened Welch with a potential "hostage situation." The government replies that this evidence was relevant to show that Burke was in the vicinity shortly before the crime and that Officer Welch, having seen him then, was better able to identify him correctly the next day.Welch's July 5 sighting of defendant Burke at the site of the alleged crime met the definition of "relevant evidence" in Fed.R.Evid. 401 and was admissible under Rule 402. See, e.g., Sanchez v. United States, 341 F.2d 565, 566 (5th Cir.1965) (evidence that detective has seen defendant two months before crime relevant to officer's identification), cert. denied,