United States v. Diallo

461 F. App'x 27
CourtCourt of Appeals for the Second Circuit
DecidedFebruary 8, 2012
Docket10-4034-cr
StatusUnpublished
Cited by1 cases

This text of 461 F. App'x 27 (United States v. Diallo) 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. Diallo, 461 F. App'x 27 (2d Cir. 2012).

Opinion

SUMMARY ORDER

Appellant-Defendant Amadou Diallo appeals from a judgment of the district court convicting him, following a jury trial, of one count of conspiring to commit Hobbs Act robberies and one count of committing a Hobbs Act robbery, both in violation of 18 U.S.C. § 1951, and ordering forfeiture of $18,000. Diallo challenges the admission of certain evidence, argues there was insufficient proof to support his conviction, and contests the imposition of the $18,000 forfeiture judgment. He also argues that he received ineffective assistance of counsel, asserting that defense counsel failed to make evidentiary objections to most of the evidence he now challenges. We assume the parties’ familiarity with the underlying facts, the procedural history of the case, and the issues on appeal, and discuss these only where necessary to explain our decision.

We turn first to Diallo’s evidentiary arguments that the following evidence was erroneously admitted: (1) his own statements made to a co-conspirator who did not testify at trial; (2) prior consistent statements of a government witness; (3) a prior identification by the same witness; (4) references by the government during trial to Diallo as “Money”; (5) his commission of other robberies with the same robbery crew for which he was not charged and his previous arrests for trafficking in illegal cigarettes; and (6) his flight and attempt to procure a travel visa to Sierra Leone upon learning there was a warrant for his arrest. We note preliminarily that Diallo failed to object to the bulk of the evidence he now challenges.

We review the arguments that Diallo failed to object to below, therefore, under the plain-error standard. Fed.R.Crim.P. 52(b); Fed.R.Evid. 103(a). 1 “To establish plain error, [an] appellant must show there was (1) error (2) that is plain and (3) that affects substantial rights.” United States v. Cossey, 632 F.3d 82, 86-87 (2d Cir.2011). If these three criteria are satisfied, “we may exercise our discretion to notice the forfeited error only if it seriously affectfs] the fairness, integrity, or public reputation of the judicial proceedings.” Id. at 87 (internal quotation marks omitted).

Diallo cannot meet this standard with respect to any of the evidentiary challenges that he raises for the first time on appeal. Rather than being “clear or obvious,” Diallo’s novel arguments regarding authentication and the government’s “bootstrapping” similar-acts testimony to substantive evidence of guilt raise issues that are “subject to reasonable dispute,” United States v. Marcus, 628 F.3d 36, 42 (2d Cir.2010), and we thus do not recognize them as plain error. See United States v. Dhinsa, 243 F.3d 635, 659 (2d Cir.2001) (“Authentication may be established by circumstantial evidence such as the similarity between what was discussed by the *30 speakers and what each subsequently did.”); United States v. Aminy, 15 F.3d 258, 260 (2d Cir.1994) (noting that when knowledge and intent are at issue, “other-act evidence that tended to show those mental states served a proper purpose”). Moreover, we see no error, much less plain error, in the admission of the prior identification of Diallo or the government referring to him as “Money.” See, e.g., United States v. Salameh, 152 F.3d 88, 125 (2d Cir.1998) (discussing that a “prior identification ... will be excluded only if the procedure is” unnecessarily suggestive and conducive to irreparable misidentification); United States v. Burton, 525 F.2d 17, 19 (2d Cir.1975) (discussing the government’s proper use of nicknames).

Regarding Jordan’s prior consistent statements, even assuming their admission was error, it was not plain. Federal Rule of Evidence 801(d)(1)(c) permits introduction of an out-of-court consistent statement when offered “to rebut an express or implied charge of the recent fabrication or improper influence or motive.” Fed.R.Evid. 801(d)(1)(c). The government argues that Jordan’s prior consistent statements rebutted the defense argument that Jordan’s testimony changed over the course of 18 meetings with the government. The government asserts that Jordan did not have a motive to fabricate at the first meeting because he had not been charged, arrested, or given a cooperation agreement. Jordan’s own testimony, however, indicates that he decided to cooperate with the government when, along with his attorney, he turned himself in and approached the government to share his knowledge of the robberies. Because a motive to fabricate may well have existed when Jordan made the original consistent statements, arguably there was no basis for admitting them into evidence. See United States v. Brennan, 798 F.2d 581, 587-89 (2d Cir.1986) (discussing nonhear-say and rehabilitative theories for admitting prior consistent statements). Any error, however, did not “affect substantial rights” as it would not have affected the outcome of the district court proceedings. See United States v. Thomas, 274 F.3d 655, 668 (2d Cir.2001). Jordan’s testimony inculpating Diallo was largely corroborated by Falcon, and both witnesses were subject to vigorous cross-examination regarding their cooperation agreements and the vagaries in their testimony. In addition, we do not believe the error — if it was error — seriously affected the integrity, fairness, or public reputation of the judicial proceedings.

Diallo did object below to the introduction of evidence of flight. “We review evidentiary rulings for abuse of the district court’s broad discretion, reversing only when the court has acted arbitrarily or irrationally.” United States v. SKW Metals & Alloys, 195 F.3d 83, 88 (2d Cir.1999) (internal quotation marks omitted). The government may introduce evidence of flight to demonstrate consciousness of guilt if a series of inferences can be drawn “from which the jury can infer consciousness of guilt from flight.” United States v. Al-Sadawi, 432 F.3d 419, 424 (2d Cir.2005). Diallo argues that a link in the AlSadawi

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Bluebook (online)
461 F. App'x 27, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-diallo-ca2-2012.