United States v. Ballard

390 F. App'x 6
CourtCourt of Appeals for the Second Circuit
DecidedAugust 4, 2010
Docket09-0978-cr
StatusUnpublished
Cited by9 cases

This text of 390 F. App'x 6 (United States v. Ballard) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. Ballard, 390 F. App'x 6 (2d Cir. 2010).

Opinion

SUMMARY ORDER

In June 2008, Defendant-Appellant Zachary Ballard (“Ballard”) was indicted on seven counts of violating Title 18: one count of participating in a conspiracy to commit armed robbery, in violation of 18 U.S.C. § 1951; three counts of committing armed robbery, in violation of 18 U.S.C. §§ 1951, 1952; and three counts of using, carrying, or possessing a firearm during *9 and in relation to a crime of violence, in violation of 18 U.S.C. § 924(c). In July 2008, a jury found Ballard guilty on all seven counts and, in February 2009, the district court sentenced Ballard principally to a term of 601 months’ imprisonment. Ballard challenges portions of the evidence adduced during his trial, certain decisions of the district court, the length of his sentence, and the effectiveness of his trial counsel. We assume the parties’ familiarity with the facts, procedural context, and specification of appellate issues.

A. Photographic Arrays

Ballard first argues that his due process rights were violated due to the spoliation of evidence of possible suggestive identification procedures and that, as a result, the evidence of the identifications at trial should have been suppressed. As we set forth in Raheem v. Kelly, 257 F.3d 122 (2d Cir.2001), “[d]ue process requires that criminal trials proceed consistently with that fundamental fairness which is essential to the very concept of justice. When the prosecution offers testimony from an eyewitness to identify the defendant as a perpetrator of the offense, fundamental fairness requires that that identification testimony be reliable.” Id. at 133 (internal quotation marks and citations omitted); see also Manson v. Brathwaite, 432 U.S. 98, 114, 97 S.Ct. 2243, 53 L.Ed.2d 140 (holding that “reliability is the linchpin in determining the admissibility of identification testimony”); Watkins v. Sowders, 449 U.S. 341, 347, 101 S.Ct. 654, 66 L.Ed.2d 549 (1981) (“It is the reliability of identification evidence that primarily determines its admissibility....”).

As to Ballard’s spoliation claim, we agree with the Government that, even assuming that there was an obligation to preserve the evidence of the earlier photographic arrays, there is nothing in the record suggesting that the NYPD failed to keep a record of them. There is similarly no indication that the evidence was “intentionally destroyed.” See Fujitsu Ltd. v. Fed. Express Corp., 247 F.3d 423, 436 (2d Cir.2001); see also In re Terrorist Bombings of U.S. Embassies in East Africa, 552 F.3d 93, 148 (2d Cir.2008) (“Even if the government had been under an obligation to preserve the tapes, [appellant] has pointed to no evidence that the tapes were intentionally destroyed, and therefore the destruction of the tapes could not have amounted to spoliation.”). The extent of Ballard’s support for this claim is Detective Puskas’s trial testimony that, contrary to the testimony of several of the victims, the victims did not look at photos on a computer screen.

From this sliver of testimony, Ballard argues that there is a suggestion of bad faith. We disagree. First, Detective Pus-kas’s testimony carefully circumscribed his knowledge of the photographic arrays. In response to a question whether he had ever seen the photos shown to the victims at the precinct, he replied, “No.” In response to a question about whether there was ever a list compiled containing the names of the other people appearing on the array, he replied, “To the best of my knowledge, no.” In other words, he testified only as to what he knew. Perhaps more to the point, Detective Puskas repeatedly testified that when he personally showed the victims multiple arrays, he never showed Ballard’s picture more than once. With this limited record evidence supporting Ballard’s spoliation claim, we cannot — and do not — draw an inference that the information he now seeks was intentionally destroyed.

As to Ballard’s claim that the identification should have been suppressed, which we review for abuse of discretion, see Silverstein v. Chase, 260 F.3d 142, 145 *10 (2d Cir.2001), we are not convinced that the pretrial identification procedures, even if they occurred as Ballard speculates they might have, unduly and unnecessarily suggested that he was the perpetrator. “If the procedures were not suggestive, the identification evidence presents no Due Process obstacle to admissibility.” Ra-heem, 257 F.3d at 133. First, we agree with the district court that a proper foundation was laid for admission of the evidence. Ballard was free to argue to the jury during cross-examination and summation that the evidence was weak and ought not be credited. Second, the witness as to whose testimony Ballard objected, Christopher Altragracia, an employee at the Storage Deluxe warehouse that was robbed on October 7, 2007, explicitly testified that he recognized the pictures of Ballard and his co-defendant from the robbery itself:

Q: And what does your signature represent on 22 and 23?
A: The people who looked familiar to me.
Q: Familiar in what way, sir?
A: Familiar to the people who robbed me at the store.

Finally, even if it was error to admit identification evidence based on the photo arrays, the error was in all likelihood harmless due to the number of other eyewitnesses who identified Ballard in court. In other words, the Government’s case did not rely solely on Altragracia or the other witnesses who identified Ballard after viewing the photo arrays. See United States v. Garcia, 413 F.3d 201, 217 (2d Cir.2005) (holding that erroneous admission of evidence was harmless where it “had no substantial and injurious effect or influence on the jury verdict,” judged in relation to the total evidence on the issue in question (internal quotation marks omitted)).

We therefore conclude that there is no merit to Ballard’s claim of spoliation or his claim that the evidence was unduly suggestive so as to constitute a violation of the Due Process Clause.

B. Section 9&b(c)

Ballard next claims that his convictions on Counts Three, Five, and Seven of the Indictment, the firearm charges brought under 18 U.S.C. § 924(c), should be vacated because there was insufficient evidence as to the “firearms” used during the robberies and because the district court failed to charge the jury on that element of the offense. Neither contention has merit.

A defendant challenging the sufficiency of the evidence “bears a heavy burden,” United States v. Aguilar,

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Bluebook (online)
390 F. App'x 6, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ballard-ca2-2010.