United States v. Collier

527 F.3d 695, 76 Fed. R. Serv. 891, 2008 U.S. App. LEXIS 12084, 2008 WL 2310970
CourtCourt of Appeals for the Eighth Circuit
DecidedJune 6, 2008
Docket07-1457
StatusPublished
Cited by25 cases

This text of 527 F.3d 695 (United States v. Collier) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Collier, 527 F.3d 695, 76 Fed. R. Serv. 891, 2008 U.S. App. LEXIS 12084, 2008 WL 2310970 (8th Cir. 2008).

Opinion

JOHN R. GIBSON, Circuit Judge.

Christopher Clifford Collier appeals from the district court’s 1 judgment, entered upon a jury’s verdict, finding him guilty of the offense of being a felon in possession of a firearm in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2). Collier appeals the district court’s ruling that the nature of his predicate felony, the sale or receipt of an access card to defraud, was admissible as impeachment evidence if he testified. He also appeals the district court’s rejection of his motion for a new trial, alleging an inconsistency between the jury verdict and the district court’s ruling at sentencing. We affirm.

I.

Christopher Clifford Collier is an interstate truck driver based in San Diego, California; in a 1998 Freightliner FLD 120 that he owns, he moves household goods across the country. On September 30, 2005, Collier was stopped at an open port of entry in South Dakota for a routine inspection, which showed that he was three days behind in his trucker’s log book entries. A check of Collier’s commercial driver’s license revealed that his license was revoked in California. The revocation later proved to be a mistake and his license was reinstated. But Collier was arrested at the time because driving with a revoked license is a class 1 misdemeanor offense in South Dakota.

The South Dakota Highway Patrol trooper conducted an inventory search of Collier’s truck and found a handgun in the truck’s sleeper berth, below the mattress level and not visible. The trooper returned the gun to the cab of the truck after determining that the gun was not *698 stolen or used in a crime. But upon a check of Collier’s criminal record, the trooper discovered that Collier had been charged with a felony in the past and was therefore potentially ineligible to possess a firearm. The trooper informed the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).

The ATF determined that Collier had been convicted of a felony and was therefore prohibited from possessing firearms. At the ATF’s request, a South Dakota Highway Patrol sergeant retrieved the gun from Collier’s truck. The ATF determined that the gun had traveled in interstate commerce because it had been manufactured in Italy and imported into the United States through Morgan, Utah.

On December 16, 2005, Collier returned to South Dakota to retrieve his truck. There, he was met by two ATF agents, one of whom was Agent Mehlhoff. Although they advised Collier that he did not have to speak with them and was free to leave, Collier voluntarily agreed to speak with them. According to Agent Mehlhoff, when asked if he knew why ATF agents would want to talk with him, Collier replied that it was probably about the gun. He then admitted that he was the owner of the gun, that he had purchased it two years earlier in Los Angeles, and that he carried it for protection because he often carried cash with him on the road and knew of friends who had been robbed.

Prior to trial, Collier filed a motion in limine to exclude prior convictions except for the predicate felony of the sale or receipt of an access card to defraud and to prohibit evidence about the nature of the predicate felony. Concerning the latter, he argued that because he and the government had stipulated to the fact of his conviction for the predicate offense, the jury would already know of it and could take this into account in assessing his credibility. Therefore, allowing evidence about the nature of the felony would unfairly prejudice him without adding anything of probative value.

The district court ruled that if Collier testified, both the fact and nature of his predicate felony for credit card fraud would be admissible to impeach because it was “a crime of dishonesty that bears upon credibility.” Additionally, the district court determined that admitting evidence of this prior conviction was not “highly prejudicial” because “as felonies go it is not a very serious felony.” The court determined that on balance, the relevance to Collier’s credibility outweighed the “limited prejudicial effect” of the evidence.

Collier chose to testify at trial. Agent Mehlhoff testified that Collier admitted that the gun found in the truck was his. Collier then took the stand and contradicted his own initial account of the events he gave Agent Mehlhoff, saying that he had never seen the gun before he saw it being removed from his truck and that he lied to Agent Mehlhoff because “the truth wasn’t believable” and thought that if he told the truth, he would have been taken to jail. Collier also stated that during a typical month, up to forty different workers have access to the sleeper berth area in his truck.

The jury found Collier guilty of possessing a firearm after previously being convicted of a felony, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2). At sentencing, the district court denied the government’s motion for an enhancement for obstruction of justice, concluding that the government failed to show by a preponderance of the evidence that Collier perjured himself when he denied knowing about the gun.

II.

Collier asserts that the district court erred in denying his motion in limine *699 that sought to exclude the nature of his credit card conviction as unfairly prejudicial. When considering whether evidence concerning Collier’s prior conviction was properly admitted for impeachment purposes, we apply an abuse of discretion standard of review. United States v. Headbird, 461 F.3d 1074, 1078 (8th Cir.2006).

The government argues that a plain error standard of review applies in this case because Collier failed to renew his objection to the admission of evidence at trial after his motion in limine had been overruled. However, “once the court makes a definitive ruling on the record admitting or excluding evidence, either at or before trial, a party need not renew an objection or offer of proof to preserve a claim of error for appeal.” Fed.R.Evid. 103(a). Here, the district court made a definitive ruling that if Collier testified, the nature of his predicate felony was admissible for impeachment purposes because it was relevant to his credibility and its pro-bativeness outweighed any prejudicial effect. Therefore, an abuse of discretion standard applies in this case.

Federal Rule of Evidence 609(a) 2 provides two avenues for admitting a defendant’s prior convictions for impeachment purposes.

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Bluebook (online)
527 F.3d 695, 76 Fed. R. Serv. 891, 2008 U.S. App. LEXIS 12084, 2008 WL 2310970, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-collier-ca8-2008.