United States v. Bladymir Santiago

202 F. App'x 399
CourtCourt of Appeals for the Eleventh Circuit
DecidedOctober 26, 2006
Docket05-14155
StatusUnpublished
Cited by5 cases

This text of 202 F. App'x 399 (United States v. Bladymir Santiago) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Bladymir Santiago, 202 F. App'x 399 (11th Cir. 2006).

Opinion

PER CURIAM:

Bladymir Santiago (“Santiago”) appeals his arson conviction for maliciously damaging or destroying, by means of fire, property used in interstate commerce or in an activity affecting interstate commerce, in violation of 18 U.S.C. § 844(i). No reversible error has been shown; we affirm.

At trial, the government offered substantial evidence to prove Santiago intentionally burned down Superior Mulch’s bagging warehouse in Palm Beach County, Florida by using a lighter to ignite pallets of cardboard boxes containing plastic bags. This evidence included expert testimony from Tom Fucci (“Fucci”) and Stephen Hill (“Hill”) on the origins and cause of the fire; evidence of the conditions at the warehouse; a surveillance video showing an individual matching Santiago’s description entering the warehouse, walking toward the area where the fire began, and leaving just as the fire ignited; testimony concerning Santiago’s demeanor and dress before and after the fire; an admission by Santiago that he entered the warehouse that night while drunk and may have started the fire accidentally by dropping a cigarette; and testimony that Santiago had vandalized the warehouse two months earlier. On appeal, Santiago argues (1) the district court erred by admitting testimony from both of the government’s expert witnesses; (2) the district court erred by allowing certain prior bad act evidence; and (3) his conviction was based on insufficient evidence.

The district court did not err by admitting the testimony of the government’s two expert witnesses, Fucci and Hill. We review a district court’s determination of the admissibility and reliability of expert testimony under Rule 702 for abuse of discre *401 tion. United States v. Frazier, 387 F.3d 1244, 1258 (11th Cir.2004). An abuse of discretion exists only when “the district court has made a clear error of judgment, or has applied the wrong legal standard.” Id. at 1259. In Daubert v. Merrell Dow Pharms., Inc., 509 U.S. 579, 113 S.Ct. 2786, 125 L.Ed.2d 469 (1993), and Kumho Tire Co. v. Carmichael, 526 U.S. 137, 119 S.Ct. 1167, 143 L.Ed.2d 238 (1999), the Supreme Court offered a non-exhaustive list of factors that a court should consider in fulfilling its gate-keeping function under Rule 702:

(1) whether the expert’s theory can be and has been tested; (2) whether the theory has been subjected to peer review and publication; (3) the known or potential rate of error of the particular scientific technique; and (4) whether the technique is generally accepted in the scientific community.

Frazier, 387 F.3d at 1262 (citations omitted). Our three-part analysis under Rule 702 considers whether

(1) the expert is qualified to testify competently regarding the matters he intends to address; (2) the methodology by which the expert reaches his conclusions is sufficiently rehable as determined by the sort of inquiry mandated in Daubert; and (3) the testimony assists the trier of fact, through the application of scientific, technical, or specialized expertise, to understand the evidence or to determine a fact in issue.

Id. at 1260 (citations omitted); see Fed. R.Evid. 702.

The trial court did not abuse its discretion by admitting Fucci’s expert testimony. Fucci had extensive experience and training in fire investigations, which qualified him as lead investigator of the fire. 1 Also, Fucci systematically examined the scene and used the scientific method to identify the fire’s origin and to rule out any accidents or acts of God that might have caused the fire. After examining the building, reviewing the surveillance video, and conducting interviews, Fucci concluded that the fire was incendiary. Fucci’s findings were subject to review by his coworkers and supervisors. In the Daubert hearing, the trial court found that Fucci’s process of elimination was commonly used in the field and was not disallowed by the applicable guidelines. 2 The court allowed Fucci to testify about his investigation but not that the fire was set intentionally. The trial court was within its discretion to find that the facts and methods on which Fucci relied to reach his opinion were of the kind reasonably relied upon by experts in the field of fire investigation.

The testimony of the government’s second expert, Hill, was also properly admitted. Hill conducted a series of experiments to recreate the scene and to test both prosecution and defense theories about the fire’s cause and timing. These tests involved attempts to use cigarettes in different positions and later an open flame to ignite cardboard, plastic wrap, bags, and *402 tape. 3 Hill’s experiments were duplicable, his results were peer-reviewed, and his methodology was generally accepted in the field. Based on these tests, the surveillance video, and other relevant expert literature, Hill concluded to a reasonable degree of scientific certainty that a cigarette could not have ignited the fire in the time alleged by the defense. Considering all of these factors, Hill’s testimony was admissible under Daubert.

Santiago also argues that the testimony of Fucci and Hill was irrelevant, misleading, and unduly prejudicial in violation of Fed.R.Evid. 401, 403. The trial court was, however, within its discretion to determine that this expert testimony had at least some probative value because both experts testified on the likely cause and origin of the fire, which were essential elements of the trial. Also, the testimony was not misleading or unduly prejudicial because neither expert testified that Santiago intentionally started the fire; instead, both testified about the results of their scientific investigations and experiments. 4 Thus, the trial court was within its discretion to admit the expert testimony of both Fucci and Hill.

In addition, the trial court did not err by allowing prior bad act evidence that Santiago had vandalized the property just two months earlier. Rule 404(b) prohibits “[ejvidence of other crimes, wrongs, or acts ... to prove the character of a person in order to show conformity therewith.” Fed.R.Evid. 404(b). But, such evidence is admissible to prove “motive, opportunity, intent, preparation, plan, knowledge, identity, or absence of mistake or accident.” Id. That the defendant committed such prior bad acts must be proven by a preponderance of the evidence. Huddleston v. United States,

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Bluebook (online)
202 F. App'x 399, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-bladymir-santiago-ca11-2006.