United States v. Andrew S. White

368 F.3d 911, 64 Fed. R. Serv. 316, 2004 U.S. App. LEXIS 9170, 2004 WL 1049126
CourtCourt of Appeals for the Seventh Circuit
DecidedMay 11, 2004
Docket03-2549
StatusPublished
Cited by10 cases

This text of 368 F.3d 911 (United States v. Andrew S. White) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Andrew S. White, 368 F.3d 911, 64 Fed. R. Serv. 316, 2004 U.S. App. LEXIS 9170, 2004 WL 1049126 (7th Cir. 2004).

Opinion

KANNE, Circuit Judge.

Based upon an allegation of evidentiary error, Defendant Andrew S. White appeals his judgment of conviction for possession of firearms as a convicted felon, 18 U.S.C. § 922(g)(1) (2003), entered pursuant to a jury’s verdict. He also appeals his sentence, claiming that the district court erred when it increased his offense level under U.S.S.G. § 3C1.1 (2003) for attempting to suborn perjury. We affirm both White’s conviction and sentence.

I. History

In October of 1992, White was on probation and under supervision by the Marion County, Indiana Probation Department. White had informed his probation officer that he was residing alone in Indianapolis. He was the sole lessee and the named electrical-service subscriber for the residence. A condition of White’s probation allowed unannounced searches of his living quarters by law enforcement and/or probation officers. Such a search was conducted on October 18, 2002 by Indianapolis police officer Michael Elder, two other uniformed officers, and a probation officer.

The residence had two bedrooms, one in the northeast corner of the house, and one in the northwest corner of the house. Upon entry, Elder observed a female on the bed in the east bedroom and another male exiting the bathroom. The identities of these two persons were never ascertained by officer Elder. After being advised of his Miranda rights, White told Elder that the east bedroom was his. Elder then searched the east bedroom.

During the search of the bedroom, Elder found male clothing, various financial papers, and two firearms. Specifically, Elder discovered a Tarus .45-caliber handgun and a Cobray-11 nine-millimeter weapon in the dresser. In addition, numerous Indianapolis Star customer invoice forms were found, which contained customer subscription information and credit card numbers. White stated that his fingerprints could be found on the weapons, but that they were not his. He also indicated that he believed he could have weapons in his house.

Based upon the foregoing facts, a grand jury indicted White for the unlawful possession of firearms by a convicted felon. Both parties stipulated that White was a convicted felon and that the weapons in question had traveled in interstate commerce. Hence, the only issue for trial was whether White, and not another occupant or visitor in White’s residence, possessed the weapons.

To prove this, the prosecution planned to introduce the Indianapolis Star documents at trial, in addition to other evidence, to suggest the inference that if the documents were White’s, because they were found in the bedroom dresser, then the other items in the dresser were also White’s, including the two weapons. The prosecution proffered the following facts to show that the Star documents were White’s: (1) White worked at the Indiar napolis Star newspaper from March to July of 2002, in the building services department; (2) he worked the late shift, from 10:00 p.m. to 6:30 a.m., when few employees were present; (3) White had access to all areas of the Star’s facilities, including the circulation department where customer subscription invoices were processed and stored; and (4) none of the other guests in his home had an opportunity to obtain customer invoices from the Star. However, these facts also indicated that White may have committed identity *914 theft. Hence, the government gave notice to White prior to trial of its intent to offer the evidence under Rule 404(b), which limits when such prior “bad acts” evidence may be admitted. The defense objected, arguing that the evidence would unfairly prejudice the jury against the defendant.

The experienced district court judge repeatedly reserved ruling on the admissibility of the documents, waiting to assess whether the government’s evidence at trial lived up to its promise — both sufficiently linking White to the Star documents and obviating any links between the documents and other visitors to White’s residence. The district court ultimately determined that the prosecution had shown by a preponderance of the evidence that the documents were White’s. The 404(b) evidence was therefore admitted, with limiting and cautionary instructions from the district court stating in part, “You may consider this evidence only on the question of the identity of the person or persons who possessed the firearms found in that dresser.... The defendant is not on trial for any crime or any criminal offenses or conduct not charged in the indictment and he is accused of no misconduct in connection with the [Star documents].... So you may consider [this evidence] only for the limited purposes on the question of identity.”

White presented a simple theory of defense: he did not know the guns were in the residence and, even if he did, he did not have the ability to exercise dominion and control over them. See United States v. Thomas, 321 F.3d 627, 636 (7th Cir.2003) (discussing constructive possession). At trial, four witnesses testified on White’s behalf: Chandra Baker (White’s ex-girlfriend), Nita Reeves, DeWayne Lane, and Angela Cheshier, Baker, Reeves, and Lane each testified that White used the west bedroom and each gave substantially similar accounts of their collective comings and goings from White’s residence both generally and specifically on October 18. In short, each testified that a man known to them only as “Ted” brought a gun into White’s house and hid it in the dresser on October 18. But, after being confronted during cross-examination with tape recordings of conversations between themselves and White, all three witnesses — Baker, Reeves, and Lane — admitted that White had discussed their testimony with them prior to trial, in order to ensure that “everyone [was] on point” and that no one talked until they knew the “script.”

The jury rejected White’s theory of defense and returned a guilty verdict on March 14, 2003. At sentencing, the government sought a two-level enhancement under U.S.S.G. § 3C1.1 because, they asserted, White attempted to suborn perjury. Based upon the trial testimony of Baker, Reeves, and Lane, and the sentencing hearing testimony of Special Agent Steven Alexander of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (“BATF”), who had listened to recordings of phone calls made by White from the Marion County Jail to his witnesses prior to trial, the district court concluded that the enhancement applied and added two levels to White’s criminal offense level. On June 3, 2003, White was sentenced to 115 months imprisonment.

II. Analysis

A. Federal Rule of Evidence 404(b)

White first argues that the district court abused its discretion when it admitted the Indianapolis Star documents, which suggested that White may have committed identity theft.

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Bluebook (online)
368 F.3d 911, 64 Fed. R. Serv. 316, 2004 U.S. App. LEXIS 9170, 2004 WL 1049126, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-andrew-s-white-ca7-2004.