United States v. Dawniel Santangelo

• Court: Court of Appeals for the Ninth Circuit
• Decided: May 20, 2024
• Docket: 22-10270
• Status: Unpublished

Opinion

FILED NOT FOR PUBLICATION MAY 20 2024 UNITED STATES COURT OF APPEALS MOLLY C. DWYER, CLERK U.S. COURT OF APPEALS

FOR THE NINTH CIRCUIT

UNITED STATES OF AMERICA, No. 22-10270

Plaintiff-Appellee, D.C. No. 2:19-cr-00125-KJM-2 v.

DAWNIEL SANTANGELO, MEMORANDUM*

Defendant-Appellant.

Appeal from the United States District Court for the Eastern District of California Kimberly J. Mueller, Chief District Judge, Presiding

Submitted May 15, 2024** San Francisco, California

Before: S.R. THOMAS, CALLAHAN, and SANCHEZ, Circuit Judges.

Defendant-Appellant Dawniel Santangelo appeals from her conviction and

sentence for sex trafficking three teenage girls in violation of 18 U.S.C. §§ 1591,

* This disposition is not appropriate for publication and is not precedent except as provided by Ninth Circuit Rule 36-3. ** The panel unanimously concludes this case is suitable for decision without oral argument. See Fed. R. App. P. 34(a)(2). 1594(c), and 2423(a). We have jurisdiction under 28 U.S.C. § 1291. On appeal,

Santangelo disputes two evidentiary rulings made during trial.

We review preserved objections to the district court’s evidentiary rulings for

abuse of discretion and unpreserved objections to evidentiary rulings for plain

error. United States v. Alahmedalabdaloklah, 94 F.4th 782, 835–36 (9th Cir.

2024). We review Confrontation Clause claims and the district court’s

interpretation of the Federal Rules of Evidence de novo. United States v. Urena,

659 F.3d 903, 907–08 (9th Cir. 2011). As the parties are familiar with the history

of the case, we need not recount it here. We affirm.

I

The district court did not abuse its discretion by limiting defense counsel’s

generalized questions about the pimp-prostitute relationship. District courts are

permitted to limit cross-examination questioning that is not “reasonably related to

the issues [the defendant] put in dispute by his testimony on direct.” United States

v. Vasquez, 858 F.2d 1387, 1392 (9th Cir. 1988) (alteration in original) (citation

omitted). The district court properly concluded that the questions were

inappropriate subject matter for cross examination because they went “beyond the

subject matter of the direct examination and matters affecting the witness’s

2 credibility.” Fed. R. Evid. 611(b). The direct testimony only concerned the

investigation. Defense counsel’s generalized questions were not reasonably related

to the testimony about the investigation.

In addition, as the district court properly held, these questions were aimed at

soliciting improper lay witness testimony under Federal Rule of Evidence 701.

The witness was not designated as an expert. Lay witnesses may only give

testimony that is “(a) rationally based on the witness’s perception; (b) helpful to

clearly understanding the witness’s testimony or to determining a fact in issue; and

(c) not based on scientific, technical, or other specialized knowledge within the

scope of Rule 702.” Fed. R. Evid. 701. Lay opinions must be based on the

witness’s “perception” rather than the witness’s “knowledge, skill, experience,

training, or education.” Compare Fed. R. Evid. 701 with Fed. R. Evid. 702.

Defense counsel’s questions were fully disconnected from the witness’s

perceptions during his investigation, and were instead based solely on the witness’s

expertise.

II

The district court did not abuse its discretion by limiting questions about the

content of unadmitted text messages. The record demonstrates that the district

3 court prevented defense counsel from asking the witness about the text messages

because “the texts [were not] admitted in the first instance.”

“The best evidence rule provides that the original of a ‘writing, recording, or

photograph’ is required to prove the contents thereof.” United States v. Bennett,

363 F.3d 947, 953 (9th Cir. 2004) (quoting Fed. R. Evid. 1002). The best evidence

rule is violated “by presenting oral testimony based on the witness’ review of

computer printouts without actually introducing the printouts themselves into

evidence.” Id. at 953–54 (quoting 14 Am. Jur. Proof of Facts 2d 173 § 14 (1977)).

The questioning was directed at presenting oral testimony about the content of the

texts, without actually introducing the text messages. Further, Santangelo made

no showing that the original text messages were unobtainable. See id. at 954

(citing Fed. R. Evid. 1004).

III

The district court’s proper application of well-established rules of evidence

did not violate Santangelo’s Confrontation Clause rights or right to present a

defense. Santangelo did not preserve her constitutional objections by raising them

at trial, so we review for plain error. See Alahmedalabdaloklah, 94 F.4th at 836.

4 “A limitation on cross-examination does not violate the Confrontation

Clause unless it limits relevant testimony and prejudices the defendant, and denies

the jury sufficient information to appraise the biases and motivations of the

witness.” Urena, 659 F.3d at 907–08 (citation omitted). The district court’s

rulings did not limit relevant testimony or credibility challenges.

Additionally, Santangelo waived her argument that her right to present a

defense was violated because she did not “specifically and distinctly” argue it in

her opening brief. See Miller v. Fairchild Indus., Inc., 797 F.2d 727, 738 (9th Cir.

1986).

AFFIRMED.