Federal Circuits, 1st Cir. (July 24, 1991)
Docket number: 90-2179
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U.S. Supreme Court - Delaware v. Van Arsdall, 475 U.S. 673 (1986)
U.S. Supreme Court - Turner v. Murray, 476 U.S. 28 (1986)
U.S. Supreme Court - Crane v. Kentucky, 476 U.S. 683 (1986)
U.S. Supreme Court - United States v. Hasting, 461 U.S. 499 (1983)
U.S. Supreme Court - Rosales-Lopez v. United States, 451 U.S. 182 (1981)
U.S. Court of Appeals for the 1st Cir. - US v. Webb (1st Cir. 2003)
U.S. Court of Appeals for the 1st Cir. - US v. Biodun Adekoya (1st Cir. 1996)
U.S. Court of Appeals for the 3rd Cir. - Mark Waldorf v. Edward J. Shuta; Carolyn Wood; Kenneth C. Spence, Jr; Mark Kay Spence; the Borough of Kenilworth, a Municipal Corporation of the State of New Jersey; Joseph Rego; Henry J. Moll; Victor Smith; Lawrence Stickle; Charles David; Joseph Ventre; Thomas Neville; William J. Ahern; William E. Conrad; Livio Mancino; Gary Rowinsky; Mario Dibella; Vincent Scorese; Harry Grapenthin; Mary Kelly; Richard Mccormack; William Holt; A. Zeleniak; Richard Lomax; C. William Gutekunst; Frederick Bailey; Michael Padula; Charles Scheuerman; Fred Sues; Joseph Walyuf; Thomas Mchale; Philip Ernst; Frank J. Mascaro; Walter E. Boricht, Jr.; Albert Simmenroth; James E. O'Brien; Frank J. Johdof; Michael Bury; Peter S. Patuto; Raymond Blydenburgh; Edward Kasbarian; John J. O'Lock; Edmac Enterprises; Edward Mcdermott Borough of Kenilworth, Appellant., 3 F.3d 705 (3rd Cir. 1993) Jr; Mark Kay Spence; the Borough of Kenilworth, a Municipal Corporation of the State of New Jersey; Joseph Rego; Henry J. Moll; Victor Smith; Lawrence Stickle; Charles David; Joseph Ventre; Thomas Neville; William J. Ahern; William E. Conrad; Livio Mancino; Gary Rowinsky; Mario Dibella; Vincent Scorese; Harry Grapenthin; Mary Kelly; Richard Mccormack; William Holt; A. Zeleniak; Richard Lomax; C. William Gutekunst; Frederick Bailey; Michael Padula; Charles Scheuerman; Fred Sues; Joseph Walyuf; Thomas Mchale; Philip Ernst; Frank J. Mascaro; Walter E. Boricht, Jr.; Albert Simmenroth; James E. O'Brien; Frank J. Johdof; Michael Bury; Peter S. Patuto; Raymond Blydenburgh; Edward Kasbarian; John J. O'Lock; Edmac Enterprises; Edward Mcdermott Borough of Kenilworth, Appellant.
U.S. Court of Appeals for the 1st Cir. - US v. Rodriguez-Cabrera (1st Cir. 2000)
Douglas J. Miller, by appointment of the Court, with whom Hall, Morse, Anderson, Bauer & Miller, P.C., was on brief, Concord, N.H., for defendant, appellant.
Peter E. Papps, First Asst. U.S. Atty., with whom Jeffrey R. Howard, U.S. Atty., was on brief, Concord, N.H., for appellee.Before BREYER, Chief Judge, BOWNES, Senior Circuit Judge, and TORRUELLA, Circuit Judge.TORRUELLA, Circuit Judge.On the afternoon of February 21, 1990, defendant, Kenneth Michael Brown, and an accomplice, David Scott Butler, entered Mamos Market in Concord, New Hampshire, where they attempted to purchase cigarettes with two "raised" bills.1 The store clerk did not notice any irregularity when she first accepted what she believed to be a twenty dollar bill from defendant. Upon tender of a second twenty dollar bill by Butler, however, she noticed that defendant's bill had a picture of George Washington on it. She returned both bills, defendant returned his cigarettes and change, and the two perpetrators departed without further incident. The clerk then called the police.Before the police arrived, Butler proceeded to the Bank of New Hampshire where he exchanged three torn twenty dollar bills for three new ones. The bills exchanged had their right sides torn off. The new bills were given to defendant.Shortly thereafter, defendant and Butler were arrested and taken to the local county jail. During a search for contraband and weapons, a jail officer discovered two torn twenty dollar bills secreted in defendant's rectal cavity. The bills had their left sides torn off.Defendant and Butler were originally charged with state law violations; however, state proceedings were dismissed against defendant as the result of a defective complaint. Defendant was then charged under federal law. Counts I and II alleged violations of 18 U.S.C. Sec . 484 (connecting parts of different notes), and Count III alleged a violation of 18 U.S.C. Sec . 472 (uttering and passing an altered note). Defendant was convicted by a jury on Counts II and III and was subsequently sentenced to time served plus a one year term of supervised release with the special condition that he participate in a substance abuse program.Defendant moved for judgment of acquittal or, in the alternative, for new trial. Both were denied by the district court. Defendant now appeals. The following issues have been raised before this court: (a) failure by the district court to conduct voir dire on the subject of racial prejudice; (b) failure by the district court to give an accomplice instruction to the jury; (c) improper restriction by the district court of cross-examination on the issue of whether Butler struck a deal with the government and improper exclusion of certain court records offered to prove the same; (d) improper reference to a violent crime during the government's closing argument; and (e) insufficiency of the evidence. We do not find any of defendant's arguments persuasive.VOIR DIREDefendant maintains that he was denied the opportunity of a fair trial because, during jury selection, the district court refused to conduct voir dire on the issue of racial prejudice.2 Defendant contends that race was relevant in his case because he is a young black male whereas all of the government's witnesses and all of the jurors were white. Under such circumstances, we recognize that voir dire on the issue of race may be advisable.3 See Ristaino v. Ross, 424 U.S. 589, 597 n. 9, 96 S.Ct. 1017, 1022 n. 9, 47 L.Ed.2d 258 (1976) ("the wiser course generally is to propound appropriate questions designed to identify racial prejudice if requested by the defendant"). We do not, however, find that it is required in this particular case.Federal Rule of Criminal Procedure 24(a) grants trial judges the authority to conduct voir dire. Because voir dire determinations "rely largely on ... immediate perceptions, federal judges have been accorded ample discretion in determining how best to conduct the voir dire." Rosales-Lopez v. United States, 451 U.S. 182, 189, 101 S.Ct. 1629, 1634, 68 L.Ed.2d 22 (1981). Generally, a trial judge need not pursue any specific line of questioning; any method is sufficient provided it is probative on the issue of impartiality. Ristaino, 424 U.S. at 598, 96 S.Ct. at 1022.The possibility of racial prejudice, however, raises special concerns. The Supreme Court has determined that under certain limited circumstances special voir dire questioning is constitutionally mandated. See Ham v. South Carolina, 409 U.S. 524, 93 S.Ct. 848, 35 L.Ed.2d 46 (1973) (involving a black civil rights activist whose defense to a marijuana possession charge was that he had been framed by local white police); Turner v. Murray, 476 U.S. 28, 106 S.Ct. 1683, 90 L.Ed.2d 27 (1986) (involving sentencing of a black defendant who had been convicted of a capital offense). Ordinarily, however, voir dire need not include questions regarding racial prejudice. The mere fact that a defendant is black does not alone trigger the special questioning requirement found in Ham and Turner. "There is no constitutional presumption of juror bias for or against members of any particular racial or ethnic groups." Rosales-Lopez, 451 U.S. at 190, 101 S.Ct. at 1635. "Only when there are more substantial indications of the likelihood of racial or ethnic prejudice" is a trial court required to probe the issue of racial bias. Id. We do not find any special circumstances surrounding defendant's case which indicate that racial prejudice was a motivating factor behind the jury's decision to convict. Race was not an issue "inextricably bound up with the conduct of [defendant's] trial" as it was in Ham. Ristaino, 424 U.S. at 597, 96 S.Ct. at 1021. Jury deliberations did not require any unique or highly subjective determinations as they did in Turner. Turner, 476 U.S. at 33, 106 S.Ct. at 1686. And interracial violence was not an issue. See Ristaino, 424 U.S. at 598 n. 10, 96 S.Ct. at 1022 n. 10 (noting that the Supreme Court did require, under its supervisory power, special voir dire questioning in Aldridge v. United States, 283 U.S. 308, 51 S.Ct. 470, 75 L.Ed. 1054 (1931), a case involving murder of a white police officer by a black defendant). In fact, the jury saw fit to acquit defendant on Count I of the three-count indictment.Absent the need for specific questioning as to racial bias, we find that the voir dire conducted in this case was sufficient. On the issue of impartiality, Judge Devine queried: "Do you know of any reason why you may be prejudiced for or against the Government or the defendant because of the nature of the charges or otherwise?" Transcript at 1-12. No further questioning was required, although we reiterate that giving the defendant's requested instruction would have been more prudent.ACCOMPLICE INSTRUCTIONDefendant's cohort, David Butler, was the government's chief witness and the only witness who claimed that both "raised" bills were defendant's and that defendant knew they were altered at the time of the offense. Butler also claimed that the three genuine but torn bills he exchanged at the bank were defendant's."The usual test for determining if a witness is an accomplice for the [purpose of a cautionary instruction] is whether he is concerned in the commission of the specific crime with which the Defendant is charged ... or could be indicted or convicted of the identical offense for which the Defendant is being prosecuted." United States v. Fortes, 619 F.2d 108, 124 n. 7 (1st Cir.1980) (quoting United States v. DeCicco, 424 F.2d 531, 532 (5th Cir.1970)). Both Butler and defendant had been arrested for the same crime and charged with identical offenses in the state court. As a result, defendant correctly characterizes Butler as an accomplice whose testimony "ought to [have been] received with suspicion, and with the very greatest care and caution, and ought not to [have been] passed upon by the jury under the same rules governing other and apparently credible witnesses." Crawford v. United States, 212 U.S. 183, 204, 29 S.Ct. 260, 268, 53 L.Ed. 465 (1909).The district court admonished the jury in the following manner regarding Butler's testimony:You have heard ... the testimony of ... David Scott Butler.... The Government is sometimes required to rely on the testimony of those who consort with parties accused of crime, and witnesses who testified under such circumstances are not incompetent as witnesses, but their testimony may be received into evidence, considered by the jury, and given just such weight that the jury feels that the testimony should receive. The testimony of any witness may be discredited or impeached by showing that the witness previously made statements which are inconsistent with the trial testimony of the witness. If a witness is shown to have testified falsely concerning any material matter, the jury has a right to distrust the testimony. It is for the jury to give the testimony of any witness just such weight and credibility as that testimony deserves.Record at 2-46. The court refused, however, over defendant's objection, to include the phrase "with caution and great care" generally embodied in standard accomplice instructions. Defendant claims the omission constituted error.This court has repeatedly held that a cautionary instruction is advisable when the government presents the testimony of an accomplice,4 but the absence thereof is not ground for automatic reversal. United States v. Olmstead, 832 F.2d 642, 647 (1st Cir.1987), cert. denied,Try vLex for FREE for 3 days
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