United States v. Dominic Dorsey

122 F.4th 850
CourtCourt of Appeals for the Ninth Circuit
DecidedDecember 4, 2024
Docket19-50182
StatusPublished
Cited by2 cases

This text of 122 F.4th 850 (United States v. Dominic Dorsey) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Dominic Dorsey, 122 F.4th 850 (9th Cir. 2024).

Opinion

FOR PUBLICATION

UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

UNITED STATES OF AMERICA, No. 19-50182

Plaintiff-Appellee, D.C. No. 2:14-cr-00328- v. CAS-1

DOMINIC DORSEY, AKA Boo, AKA Boogaloo, AKA Dominic OPINION Cavanaughn Dorsey,

Defendant-Appellant.

Appeal from the United States District Court for the Central District of California Christina A. Snyder, District Judge, Presiding

Argued and Submitted May 15, 2024 Pasadena, California

Filed December 4, 2024

Before: Daniel P. Collins, Holly A. Thomas, and Anthony D. Johnstone, Circuit Judges.

Opinion by Judge Johnstone; Concurrence by Judge Collins 2 USA V. DORSEY

SUMMARY *

Criminal Law

The panel affirmed Dominic Dorsey’s conviction for multiple federal crimes arising from a spree of robberies committed by two disguised men. The evidence at trial included video from security cameras that recorded the robberies. A police detective testified, as a lay witness, about his out-of-court review of the surveillance video. Under Federal Rule of Evidence 701, a lay witness may offer testimony in the form of an opinion if it is “helpful . . . to determining a fact in issue.” Based on his close and repeated out-of-court review, the detective opined on details in the video that the jury may otherwise have missed. The panel held that such lay opinion testimony is admissible because the witness’s out-of-court review of the video adds value beyond simply playing the video to the jury and may be helpful “to determining a fact in issue.” Fed. R. Evidence. 701(b). The detective also opined, based on his own comparison of those details that were in evidence before the jury, that the disguised robbers shown on the surveillance video were Dorsey and his codefendant, Reginald Bailey. When a witness identifies an unknown person in an image, that opinion is not “helpful” under Rule 701 unless the witness has some personal knowledge or experience that supports a more informed identification than the jury can make on its

* This summary constitutes no part of the opinion of the court. It has been prepared by court staff for the convenience of the reader. USA V. DORSEY 3

own. The panel held that the detective’s opinion testimony identifying Dorsey and Bailey as the disguised robbers was not “helpful” under Rule 701 because the detective testified based on evidence already in front of the jury, without the requisite personal knowledge or experience. The district court therefore abused its discretion by allowing the testimony. The panel held that the admissible evidence at trial and the district court’s instructions rendered the inadmissible testimony harmless. The panel addressed Dorsey’s additional bases for appeal in a concurrently filed memorandum disposition. Judge Collins concurred in the judgment. He wrote that he has substantial doubt that the majority is correct in holding that the district court abused its discretion in allowing the detective’s challenged testimony, but concluded that any error that may have occurred on that score was more likely than not harmless.

COUNSEL

Suria M. Bahadue (argued) and David R. Friedman, Assistant United States Attorneys, Criminal Appeals Section; Bram M. Alden, Assistant United States Attorney, Chief, Criminal Appeals Section; Justin R. Rhoades and Joseph D. Axelrad, Assistant United States Attorneys; E. Martin Estrada, United States Attorney; United States Department of Justice, Office of the United States Attorney, Los Angeles, California; Jeffrey M. Chemerinsky, Kendall Brill & Kelly LLP, Los Angeles, California; for Plaintiff- Appellee. 4 USA V. DORSEY

Michael Tanaka (argued), Law Office of Michael Tanaka, Los Angeles, California, for Defendant-Appellant.

OPINION

JOHNSTONE, Circuit Judge:

A jury convicted Dominic Dorsey of multiple federal crimes arising from a spree of robberies committed by two disguised men. The evidence at trial included video from security cameras that recorded the robberies. A police detective testified, as a lay witness, about his out-of-court review of the surveillance video. Based on his review, the detective opined on details in the video that the jury may otherwise have missed. The detective also opined, based on his own comparison of those details that were in evidence before the jury, that the disguised robbers shown on the surveillance video were Dorsey and his codefendant, Reginald Bailey. Under Federal Rule of Evidence 701, a lay witness may offer testimony in the form of an opinion only if it is “helpful . . . to determining a fact in issue.” Fed. R. Evid. 701(b). But when a witness identifies an unknown person in an image, that opinion is not “helpful” under Rule 701 unless the witness has some personal knowledge or experience that supports a more informed identification than the jury can make on its own. The detective opined that the disguised robbers were Dorsey and Bailey without having that personal knowledge or experience. Thus, his identification opinions were not helpful and should not have been admitted. But the district court’s error in allowing the testimony was harmless, and Dorsey’s additional bases for USA V. DORSEY 5

appeal lack merit. 1 We have jurisdiction under 28 U.S.C. § 1291, and we affirm. I. Dorsey was tried and convicted for a series of robberies. In the fall of 2013, two disguised men robbed a series of gas stations in the Los Angeles area. The robbers would enter a store, brandish a “cowboy-style” revolver, and demand that employees give up the contents of the cash register. They wore dark clothing, gloves, and hooded sweatshirts. The taller robber wore a black ski mask; the shorter robber placed a blue bandana over his face. After targeting gas stations for two months, the men ended their spree of armed robberies at a bank, where they made off with more than $55,000. Dorsey came to the attention of law enforcement based on the robbers’ frequent use of a dark-colored sedan. A witness reported seeing a black Nissan Altima with a license plate ending in “435” parked in an unusual location by one of the gas stations on the night it was robbed. Detective Christopher Marsden, an investigator with the Los Angeles Police Department, identified a car matching this description. Further investigation showed that the car belonged to Dorsey’s girlfriend and that Dorsey was driving the vehicle around the time that the robberies took place. Although security cameras recorded each of the robberies, the robbers’ disguises prevented law enforcement from identifying them from the video, so they relied on other evidence to make the initial identification.

1 Dorsey raised two other bases for appeal in his opening brief which we have addressed in a separate memorandum disposition filed concurrently with this opinion. 6 USA V. DORSEY

Over the next few months, investigators discovered further evidence connecting Dorsey to the robberies and to a second suspect, Reginald Bailey. Law enforcement arrested Dorsey and Bailey in June 2014, and the trial at which they were convicted began in July 2016. At trial, Detective Marsden offered a wide range of lay opinions about the steps he took during his investigation and various conclusions that he reached. The detective also opined about the contents of the surveillance video of the robberies, which was admitted in evidence. Detective Marsden offered two types of opinions about the surveillance video, which he had pored over before trial.

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Bluebook (online)
122 F.4th 850, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dominic-dorsey-ca9-2024.