United States v. Curley

639 F.3d 50, 85 Fed. R. Serv. 233, 2011 U.S. App. LEXIS 8442, 2011 WL 1532212
CourtCourt of Appeals for the Second Circuit
DecidedApril 25, 2011
DocketDocket 09-3314-cr
StatusPublished
Cited by75 cases

This text of 639 F.3d 50 (United States v. Curley) 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. Curley, 639 F.3d 50, 85 Fed. R. Serv. 233, 2011 U.S. App. LEXIS 8442, 2011 WL 1532212 (2d Cir. 2011).

Opinion

CHIN, Circuit Judge:

In this case, defendant-appellant James Curley (“Curley”) was convicted of stalking and harassing his wife Linda in the summer and fall of 2006 in violation of 18 U.S.C. §§ 2261A and 2262(a)(1). At trial, the district court admitted evidence that: (1) Curley had abused Linda over the course of many years, (2) his brother had abused Linda some sixteen years earlier, and (3) Curley was the subject of a subsequent traffic stop during which his last will and testament, rifles, ammunition, a bulletproof vest, and a ski mask were found in his rental car. For the following reasons, we hold that the district court abused its discretion when it admitted evidence of the brother’s actions and the traffic stop. Accordingly, we vacate the conviction and remand for a new trial.

*54 STATEMENT OF THE CASE

A. The Facts 1

By 2006, Curley’s twelve-year marriage to Linda had deteriorated. Curley’s behavior had become erratic and, in May 2006, he demanded a divorce. Three times in the following month, he threatened to kill her. First, during an argument, Curley threatened to kill her and “leave [her] body in a pool of blood.” Second, while they were in the car with their two children, he again threatened to kill her and promised he would not go to jail if he did. Third, after returning from a walk, Curley told Linda: “I found a place today where I could kill you and nobody would hear you scream.”

In July 2006, Curley served Linda with divorce papers accusing her of infidelity. Linda then filed for divorce herself and sought an order of protection and custody of the children. From July to August 2006, Linda regularly noticed Curley’s truck following her and once saw his sister following her. She grew so frightened that she called the police and told them: “I really, really think he’s gonna kill me.... Either him or his brother, somebody’s gonna kill me.” In August 2006, the Rock-land County Family Court granted Linda custody of the children and issued an order prohibiting Curley from, inter alia, assaulting, stalking, harassing, or intimidating her. Thereafter, Linda no longer saw him following her, but Curley began to track her through a G.P.S. device he placed on her vehicle. Curley’s friend tracked the device’s movements through an Internet website and forwarded the information to Curley. From August to October 2006, someone accessed the G.P.S. tracking website over 200 times.

In October 2006, Linda was involved in a car accident in New Jersey, and when she took her car to a nearby repair shop, a mechanic discovered the G.P.S. device. On October 9, 2006, Curley drove from New York to the repair shop in New Jersey. While speaking with the owner, Curley lied about his identity, giving varying reasons for his visit. After the owner wrote down the vehicle identification number of Curley’s vehicle, Curley tried to alter the owner’s notation. The owner reported the incident to the police and turned the G.P.S. device over to them.

B. Proceedings Below

The government indicted Curley on May 8, 2008. It filed a superseding indictment on October 22, 2008, charging Curley with two counts of interstate stalking 2 and one count of interstate violation of a protection order. 18 U.S.C. §§ 2261A, 2262(a)(1).

By letter dated January 12, 2009, the government requested rulings in limine on the admissibility of certain evidence it intended to present at trial. The government sought to introduce testimony about the following incidents of Curley’s physical abuse of Linda:

• in August 2006, Curley grabbed Linda while she was holding their infant son and would not let her go;
*55 • in 2005, he pushed Linda into a wall while she was pregnant;
• in either 2001 or 2002, he pushed Linda into a door while she was pregnant; and
• in 1991, he shoved her and banged her head against the floor.

The government also sought permission to elicit Linda’s testimony that Curley’s brother, Michael, beat her in 1990 and that Curley later instructed her not to report the incident to the police.

Finally, the government sought to introduce evidence of Curley’s traffic stop in January 2008. Police officers stopped Curley because he was driving a rental car that had been reported stolen. Curley fled on foot and was arrested. The police recovered three black powder rifles (one of which was loaded), ammunition, a bulletproof vest, and a ski mask from the car.

By order dated January 29, 2009, the district court admitted the four incidents of Curley’s own violent acts against Linda. The court ruled that the evidence was either “inextricably intertwined with the charged conduct” or “relevant to the issue of intent” under Rules 404(b) and 403 of the Federal Rules of Evidence. The court barred the evidence of Michael’s abuse of Linda and the traffic stop.

By letter dated February 25, 2009, the government sought to introduce new evidence regarding Linda’s relationship with Michael and asked the court to reconsider its previous ruling. The government had learned that police had arrested Michael in 1994 for resisting arrest and assaulting an officer. Under pressure from Curley and Michael, Linda testified falsely at Michael’s criminal trial and in Michael’s subsequent civil action against the police.

At a pretrial conference on March 5, 2009, the district court reconsidered its earlier ruling and decided “it[ ] [was] fair for [Linda] to say part of the reason that [she] was in fear was that [she] knew that the defendant would be assisted by his family members” because the government had to establish Linda’s reasonable fear. The court indicated it was “more troubled” when there was only a single incident with Michael, but the several incidents, including evidence that Curley’s sister followed Linda in 2006, formed a basis for Linda’s fear that “this Curley clan ... will come after her.” The court reasoned that Linda’s “course of dealing” with Curley and Michael “could place a person in fear, reasonable fear of death or serious bodily injury.” Thus, the court admitted the testimony of both incidents involving Michael pursuant to Rule 404(b). 3

At the same conference, the government revealed a handwritten “Last Will and Testament” recently found in Curley’s rental car after the 2008 traffic stop and requested that the court reconsider admitting that evidence. The will indicated Curley’s desire to leave all his belongings to his children and asked his sister “to take care” of them. At the time of the arrest, Linda had sole custody of the two children. The government argued that the jury could infer from the will that Curley expected Linda to die before him.

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Bluebook (online)
639 F.3d 50, 85 Fed. R. Serv. 233, 2011 U.S. App. LEXIS 8442, 2011 WL 1532212, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-curley-ca2-2011.