UNITED STATES of America, Plaintiff-Appellee, v. Keith Wayne FREDERICK, Defendant-Appellant

78 F.3d 1370, 96 Cal. Daily Op. Serv. 1473, 96 Daily Journal DAR 2526, 43 Fed. R. Serv. 1156, 1996 U.S. App. LEXIS 3743, 1996 WL 89087
CourtCourt of Appeals for the Ninth Circuit
DecidedMarch 5, 1996
Docket95-10135
StatusPublished
Cited by217 cases

This text of 78 F.3d 1370 (UNITED STATES of America, Plaintiff-Appellee, v. Keith Wayne FREDERICK, Defendant-Appellant) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
UNITED STATES of America, Plaintiff-Appellee, v. Keith Wayne FREDERICK, Defendant-Appellant, 78 F.3d 1370, 96 Cal. Daily Op. Serv. 1473, 96 Daily Journal DAR 2526, 43 Fed. R. Serv. 1156, 1996 U.S. App. LEXIS 3743, 1996 WL 89087 (9th Cir. 1996).

Opinion

REINHARDT, Circuit Judge:

OVERVIEW

Defendant, Keith Frederick, was charged with three counts of Aggravated Sexual Assault against his stepdaughter, S.F., all arising out of a single incident alleged to have occurred in June of 1992. He was convicted on two counts and sentenced to 188 months in jail. He raises a number of issues on appeal, including prosecutorial vouching, improper comments by the prosecutor about defendant’s counsel, and prejudicial testimony by government witnesses suggesting that he had committed similar offenses against others. We reverse because of the cumulative effect of the errors.

FACTS AND PROCEDURAL HISTORY

Frederick was tried and convicted of molesting his ten-year old step-daughter, S.F., within the confines of an Indian reservation. The government and the defendant agree that the facts set forth in the indictment and at trial derive almost entirely from statements made by the alleged victim, who was 12-years-old at the time she testified in district court. S.F.’s statements at trial, and prior statements to investigating officers, were, understandably, sometimes confused and contradictory.

Sometime before January 1987, Frederick married Tracy F., S.F.’s mother. During 1987, Frederick, Tracy, and S.F. moved from Tucson, Arizona to a trailer on the Pima-Maricopa Indian Reservation near Phoenix and Scottsdale, Arizona. At some unspecified date within the next two years S.F. moved away from her mother and stepfather, Frederick, into the house of her maternal grandmother, Theresa Miguel, in Truxton, Arizona. Tracy and Frederick continued to live together on the Reservation and S.F. visited during summers.

S.F. claims that Frederick molested her in his bed in the presence of two of her sleeping siblings sometime in 1990. ER 13-19. S.F. *1373 placed the date by remembering that her mother was away at the hospital giving birth to her sister, K. Although S.F. did not give a precise date at trial, her mother Tracy testified that her daughter K. was born in April. T.R. Dec. 14, 1995 at 154. Although Frederick was not charged with this alleged incident of molestation, the jury heard S.F.’s testimony about it as well as about at least one other uncharged offense. S.F. was permitted to testify that she was molested sometime after June 1993, an incident that allegedly happened one year after the events set forth in the indictment. ER 65.

In June of 1991, Frederick and Tracy legally separated; however, they continued to see each other until their divorce was final in August of 1993. The testimony does not clearly account for Frederick’s whereabouts between June 1991 and the time of his divorce from Tracy, but S.F. testified that he was living in her mother’s trader in June 1992, when he allegedly committed the offenses for which he was tried. ER 33-35. According to a stipulation, Frederick was in tribal jail on an unrelated matter for the month of July 1992. T.R. Dec. 15, 1995 at 34.

S.F. went to Bible Camp in Albuquerque, New Mexico from June 13, 1992 until June 17, 1992. ER 33. After camp she returned to her mother’s trailer on the reservation. S.F. claims that the “three things” that later became the three counts for which Frederick was indicted and tried happened sometime between June 18,1992 and July 1,1992. ER 38-9.

Approximately one year later, S.F. told her cousin, H.L., that Frederick had molested her. ER 42-3. Both S.F.’s aunt, Veronica, who is H.L.’s mother, and S.F.’s grandmother, Theresa Miguel, heard about the alleged molestation. Theresa told the story to a neighbor, Officer Geionety, a police officer. T.R. Dec. 15, 1995 at 184r-85. Following an investigation in which Officer Geionety, Tribal Officer Sapcut and FBI Agent Garcia all participated, the grand jury indicted Frederick on three counts of aggravated sexual assault. The crimes were all alleged to have occurred on an Indian reservation. The indictment read:

During the month of June 1992, in the District of Arizona, within the confines of the Salt River Pima-Maricopa Indian Reservation, Indian Country, the defendant KEITH FREDERICK, an Indian, did knowingly engage in and attempt to engage in a sexual act with ... “S.F.,” a minor female child who had not attained the age of 12 years, that is[:]
[Count 1] the penetration, however slight, of the genital opening of ... “S.F.,” by a finger, with the intent to abuse, humiliate, harass, or degrade ... “S.F.,” or arouse or gratify the sexual desire of KEITH FREDERICK, [i]n violation of Title 18, United States Code, Sections 2241(c), 2245(2)(C) and 1153(a) ];
[Count 2] contact between the penis and the vulva, with ... “S.F.,” a minor female child who had not attained the age of 12 years, [i]n violation of Title 18, United States Code, Sections 2241(c), 2245(2)(A) and 1153(a) ];
[Count 3] contact between the mouth and the penis, with ... “S.F.,” a minor female child who had not attained the age of 12 years. In violation of Title 18, United States Code, Sections 2241(c), 2245(2)(B). and 1153(a).

ER 2-4.

After a two-day trial, the jury returned verdicts of guilty on counts one and three of the indictment, and not guilty on count two. CR 49. The district court denied a number of motions for acquittal and sentenced Frederick to 188 months on each count, to be served concurrently, followed by 60 months supervised release, restitution of $86.34, and $1,000 fine. ER 161. Frederick filed his notice of appeal the same day. ER 165.

ANALYSIS

Sufficiency of the Evidence

Frederick contends that the district court erred by denying his motion for a judgment of acquittal because the evidence introduced at trial was insufficient to support a verdict of guilty beyond a reasonable doubt. Specifically, Frederick argues that because the prosecution’s case relied entirely on the “self-contradictory and confused” testimony of the 12-year-old S.F., it cannot *1374 support the jury verdict. In addressing Frederick’s contention, we must determine whether the evidence, viewed in the light most favorable to the Government, would permit any rational trier of fact to conclude that the defendant was guilty beyond a reasonable doubt. Jackson v. Virginia, 443 U.S. 307, 318-19, 99 S.Ct. 2781, 2788-89, 61 L.Ed.2d 560 (1979); United States v. Lim, 984 F.2d 331, 337 (9th Cir.), cert. denied, 508 U.S. 965, 113 S.Ct. 2944, 124 L.Ed.2d 692 (1993).

Frederick relies on United States v. Barker, 967 F.2d 1275 (9th Cir.1991), to support his claim that a single witness’ self-contradictory and confused testimony is insufficient to support a conviction. 1 Barker was accused of submitting false claims for wages and overhead costs against the United States while working under government contract.

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78 F.3d 1370, 96 Cal. Daily Op. Serv. 1473, 96 Daily Journal DAR 2526, 43 Fed. R. Serv. 1156, 1996 U.S. App. LEXIS 3743, 1996 WL 89087, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-of-america-plaintiff-appellee-v-keith-wayne-frederick-ca9-1996.