United States v. Graham

234 F. App'x 136
Court of Appeals for the Fourth Circuit·Decided July 24, 2007·No. 06-4700·Unpublished

Opinion

PER CURIAM:

Christina M. Graham appeals her convictions for driving under the influence of alcohol and failing to obtain a Virginia driver’s license within the time required by law. Graham argues that the magistrate judge before whom her case was first tried erred in allowing the government to reopen its case-in-chief in order to correct mistaken testimony regarding the date of Graham’s traffic stop and arrest, and that the judge should have instead granted a judgment of acquittal. Graham argues that the new trial that was subsequently awarded to her on these charges did not cure the asserted error in granting the motion to reopen. She also contends that her second trial for driving under the influence of alcohol violated the Double Jeopardy Clause of the Fifth Amendment. We reject these arguments and affirm.

I.

Shortly after 2 a.m. on October 16, 2004, U.S. Park Police Officer Kermit Minnick stopped the car being driven by defendant Christina M. Graham on the George Washington Memorial Parkway, after observing the vehicle traveling at a high speed. The defendant told Officer Minnick she had consumed “a few glasses” of wine. Officer Minnick saw signs of intoxication and performed three field sobriety tests, which produced further evidence of intoxication. Officer Minnick also found that alcohol was present in the defendant’s breath in a preliminary breath test.

Officer Minnick arrested the defendant. At the Park Police station, Officer Linda Freedman tested Graham using an instrument to measure breath alcohol content, and produced two readings that showed unlawfully high breath alcohol levels. The defendant was issued four violation notices. She was charged with driving under the influence of alcohol in violation of 36 C.F.R. § 4.23(a)(1), which forbids driving while “[ujnder the influence of alcohol, or a drug, or drugs, or any combination thereof, to a degree that renders the operator incapable of safe operation,” and with driving while intoxicated, in violation of 36 C.F.R. § 4.23(a)(2), which forbids driving when “[t]he alcohol concentration in the operator’s ... breath is ... 0.08 grams or more of alcohol per 210 liters of breath.” Graham was also issued violation notices for speeding under 36 C.F.R. § 4.21(c) and for failing to obtain a Virginia driver’s license after moving to the state under 36 C.F.R. § 4.2 (incorporating Va.Code Ann. § 46.2-308).

The charges were tried before a magistrate judge. The government called both Officer Minnick and Officer Freedman in its case-in-chief. However, instead of asking the officers about events on October 16, 2004—the date of the stop—the government asked the officers about the events of October 26, 2004. Following the government’s misleading prompts, the witnesses described the traffic stop and arrest as having occurred on October 26, 2004.

Graham moved for a judgment of acquittal on the grounds that because of the erroneous testimony, the government had failed to present sufficient evidence that Graham committed any offenses on the *138 date listed on the violation notices under which Graham had been charged. The government moved to reopen its case to correct the error, and the trial judge granted the motion. Officer Minnick took the stand again and testified briefly that he had initially thought the offenses occurred on October 16, but concluded he was mistaken based upon the government’s questioning, and only later realized he had provided the incorrect date on the stand.

The defendant then presented her case. She did not contest that the traffic stop occurred or that she was the person whom Officer Minnick had stopped. Rather, she argued that the results of the field sobriety and breath analysis tests could have been explained by physical ailments and other causes. The magistrate judge convicted the defendant of driving under the influence of alcohol and of failing to obtain a Virginia license within the period required by law. The court found the defendant not guilty of driving while intoxicated and speeding.

Graham appealed her convictions to the district court. The district court stated that the magistrate judge had not erred in allowing the government to reopen its case, but that “out of an abundance of caution,” the defendant’s convictions would be reversed and remanded for a new trial to ensure that the defendant had a full and fair opportunity to respond to all of the government’s evidence in light of the reopening.

On remand, Graham was convicted before a different magistrate judge of driving under the influence of alcohol and failing to obtain a Virginia license within the time required. After the district court affirmed these convictions, Graham filed this appeal.

II.

Graham first contends that her convictions must be overturned because the magistrate judge at her first trial should have granted her motion for acquittal after the government first rested its case-in-chief, rather than permitting the government to reopen its case so that Officer Minnick could testify that he had misstated the date of the defendant’s traffic stop and arrest. As the defendant acknowledges, a court may permit the government to reopen its case-in-chief to present additional evidence after a defendant moves for a judgment of acquittal, United States v. Gray, 405 F.3d 227, 238 n. 5 (4th Cir.2005), and its decision is reviewed only for abuse of discretion, United States v. Paz, 927 F.2d 176, 179 (4th Cir.1991). We reject Graham’s claim because we agree with the district court hearing the appeal of Graham’s first convictions that the magistrate judge did not abuse his discretion merely because he permitted the government to reopen its case and correct its error regarding the date of offense. Moreover, we agree with that district court that any prejudicial effect from the reopening was corrected by granting Graham an entirely new trial on the counts of conviction.

First, we agree with the district court that the magistrate judge’s permitting the government to reopen its case was eminently reasonable, such that the only conceivable abuse of discretion could have come if the magistrate judge reopened the case in a manner that somehow deprived Graham of an opportunity to adjust her defense. In exercising its discretion concerning a motion to reopen, a court

must consider the timeliness of the motion, the character of the testimony, and the effect of the granting of the motion. The party moving to reopen should provide a reasonable explanation for failure to present the evidence in its case-in-chief. The evidence proffered *139 should be relevant, admissible, technically adequate, and helpful to the jury in ascertaining the guilt or innocence of the accused. The belated receipt of

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United States v. Graham, 234 F. App'x 136 (4th Cir. 2007).

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