United States v. Dougherty

321 F. App'x 762
CourtCourt of Appeals for the Tenth Circuit
DecidedApril 14, 2009
Docket08-8037
StatusUnpublished
Cited by2 cases

This text of 321 F. App'x 762 (United States v. Dougherty) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Dougherty, 321 F. App'x 762 (10th Cir. 2009).

Opinion

ORDER AND JUDGMENT *

CARLOS F. LUCERO, Circuit Judge.

Justin Michael Dougherty was convicted by a jury of possession of a firearm after a previous felony conviction in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2). The district court sentenced him to 120 months’ imprisonment, the maximum sentence under § 924(a)(2). He now appeals, arguing that the district court erred by admitting irrelevant and extrinsic evidence. Exercising jurisdiction under 28 U.S.C. § 1291, we affirm.

I

On June 16, 2006, police in Rock Springs, Wyoming, were summoned to a local motel by a call from a James Burch, who informed them of a shooting. When police arrived, they saw Dougherty leaving a room at the motel. After a brief foot *764 chase during which Dougherty pointed a gun at an officer and the officer shot at him, Dougherty was apprehended. Although he was not carrying a gun when he was arrested, police recovered a Sig Sauer 9mm handgun nearby. Officers recovered a holster attached to Dougherty’s waist.

Meanwhile, police found Zachariah Strange in the room from which Dougherty had earlier emerged. Strange had been shot in the chest. After he was transferred to a local hospital, Strange told police that Dougherty had accused him of being an informant with the Wyoming Department of Criminal Investigation (“DCI”) and threatened him with a gun. When Strange refused to give Dougherty the pass code to his cell phone, Dougherty shot him. Approximately four hours after Dougherty’s arrest, after obtaining consent, officers searched Strange’s vehicle. In the trunk, they found a bag containing twenty-four 9mm Winchester rounds, a work schedule for Dougherty, and a traffic citation issued to Dougherty.

The morning of trial, Dougherty filed a motion in limine to exclude any evidence of statements made by Dougherty relating to his suspicion that Strange was a DCI informant or that Dougherty had threatened Strange (“the statement evidence”). He further asked that evidence of the ammunition found in the bag also be excluded (“the ammunition evidence”). The motion was denied. In its ruling, the district court stated that “both the statements and the ammunition have an evidentiary value in establishing the intent, the absence of mistake, and are inextricably intertwined with the facts and circumstances of this case, the res gestae.”

II

Dougherty appeals the denial of the motion in limine. He argues that the admissibility of the statement evidence and the ammunition evidence is governed by Federal Rule of Evidence 404(b), and the government failed to give appropriate notice as required by that rule. Alternatively, he contends that the evidence is irrelevant to the crime charged and substantially more prejudicial than probative in violation of Rule 403. We review the district court’s decision to admit evidence for abuse of discretion. United States v. Sarracino, 131 F.3d 943, 948 (10th Cir.1997). “We cannot reverse a district court’s ruling if it falls within the bounds of permissible choice in the circumstances and is not arbitrary, capricious or whimsical.” United States v. Smith, 534 F.3d 1211, 1218 (10th Cir.2008) (quotation omitted).

Rule 404(b) of the Federal Rules of Evidence provides:

Evidence of other crimes, wrongs or acts is not admissible to prove the character of a person in order to show action in conformity therewith. It may, however, be admissible for other purposes, such as proof of motive, opportunity, intent, preparation, plan, knowledge, identity, or absence of mistake or accident, provided that upon request by the accused, the prosecution in a criminal case shall provide reasonable notice in advance of trial ... of the general nature of any such evidence it intends to introduce at trial.

“[I]t is well settled that Rule 404(b) does not apply to ... evidence that is intrinsic to the crime charged.” United States v. Parker, 553 F.3d 1309, 1314 (10th Cir.2009) (quotation and alteration omitted). “Generally speaking, intrinsic evidence is directly connected to the factual circumstances of the crime and provides contextual or background information to the jury. Extrinsic evidence, on the other hand, is extraneous and is not intimately connected or blended with the factual circumstances of the charged offense.” Id. (quotation *765 and alteration omitted). Rule 404(b) is subject to harmless error review. United States v. Williams, 376 F.3d 1048, 1054-55 (10th Cir.2004).

“Although relevant, evidence may be excluded if its probative value is substantially outweighed by the danger of unfair prejudice.” Fed.R.Evid. 403. “Under Rule 403’s balancing test, it is not enough that the risk of unfair prejudice be greater than the probative value of the evidence; the danger of that prejudice must substantially outweigh the evidence’s probative value.... In engaging in the requisite balancing, we give the evidence its maximum reasonable probative force and its minimum reasonable prejudicial value.” United States v. Cerno, 529 F.3d 926, 935 (10th Cir.2008) (citations and quotation omitted). However, we need not engage in this balancing on appeal if we conclude that admission of the evidence was harmless. Smith, 534 F.3d at 1220.

A

Dougherty first challenges the admission of the statement evidence under both Rule 403 and 404(b). He contends that the statement evidence was irrelevant to the firearm charge and highly prejudicial because it indicated to the jury that he was involved in illegal activity apart from the charged crime. Second, he argues that because the statement evidence could have occurred independently of the gun possession, it was extrinsic and subject to Rule 404(b). However, we need not reach the question whether the district court erred because any error that may have occurred was harmless. See Smith, 534 F.3d at 1220; Williams, 376 F.3d at 1054.

“A non-constitutional error is harmless unless it affects the substantial rights of a party.” Smith, 534 F.3d at 1220 (citation omitted). “An erroneous admission of evidence is harmless unless it had a substantial influence on the outcome or it leaves one in grave doubt as to whether it had such an effect.” Williams,

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321 F. App'x 762, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dougherty-ca10-2009.