United States v. Greg L. Murray

474 F.3d 938, 72 Fed. R. Serv. 357, 2007 U.S. App. LEXIS 1481, 2007 WL 162838
CourtCourt of Appeals for the Seventh Circuit
DecidedJanuary 24, 2007
Docket06-1078
StatusPublished
Cited by16 cases

This text of 474 F.3d 938 (United States v. Greg L. Murray) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Greg L. Murray, 474 F.3d 938, 72 Fed. R. Serv. 357, 2007 U.S. App. LEXIS 1481, 2007 WL 162838 (7th Cir. 2007).

Opinion

POSNER, Circuit Judge.

A jury convicted the defendant of participating in a drug conspiracy in which a gun was used and a death resulted from that use, and the judge sentenced him to life in prison. Together with two other men, Hines and Trice, the defendant had agreed to rob another cocaine dealer, who two years earlier had failed to deliver to Trice *939 cocaine that Trice had paid for. In the course of the robbery, the defendant (according to the government’s evidence) shot and killed the dealer. The only issue presented by the appeal that warrants discussion is whether the judge was right to exclude the “reverse Rule 404(b) evidence,” as the parties call it (a more descriptive term would be “nondefendant Rule 404(b) evidence”), that the defendant offered.

Rule 404(b) of the Federal Rules of Evidence makes inadmissible “evidence of other crimes, wrongs, or acts ... to prove the character of a person in order to show action in conformity therewith” — to show in other words that he has a “propensity” to commit crimes. E.g., United States v. Leahy, 464 F.3d 773, 797 (7th Cir.2006); United States v. Irving, 452 F.3d 110, 119 (2d Cir.2006). The prohibition is generally invoked by defendants to bar evidence of their other crimes, the fear being that a jury might convict a person who has a propensity to commit crimes without worrying too much about whether the government has proved his guilt of the crime of which he is currently accused beyond a reasonable doubt. United States v. Paladino, 401 F.3d 471, 474-75 (7th Cir.2005). But the prohibition is not absolute. Evidence of “other crimes, wrongs, or acts” (“other crimes” evidence for short) may be admitted “for other purposes, such as proof of motive, opportunity, intent, preparation, plan, knowledge, identity, or absence of mistake or accident,” unless its probative value is likely to be substantially outweighed by its prejudicial effect on the jury.

Occasionally, as in the case before us, the government rather than the defendant invokes Rule 404(b), in order to prevent the defendant from using the “other crimes” of another person to try to shift the blame to that person. Concern with the poisonous effect on the jury of propensity evidence is minimal in such cases. United States v. Seals, 419 F.3d 600, 606-07 (7th Cir.2005); United States v. Williams, 458 F.3d 312, 316 (3d Cir.2006); United States v. Lucas, 357 F.3d 599, 605 (6th Cir.2004). Since the jury is not being asked to judge that other person, “the primary evil that may result from admitting such evidence against a defendant— by tainting his character — is not present.” Id. Even if the evidence causes the defendant to be acquitted, and the other person is put on trial, his guilt or innocence will be determined on the basis of the evidence in his case, and not on the basis of the other crimes he committed.

In the vast run of such cases, the only serious objection to the evidence is that its probative value is slight, as it may just amount to pointing a finger at someone else who, having a criminal record, might have committed the crime the defendant is accused of committing. A jury is unlikely to acquit a defendant even if it thinks there’s someone else out there who has a propensity to commit such crimes, so that in such a case Rule 403’s balancing test (whereby relevant evidence “may be excluded if its probative value is substantially outweighed by the danger of unfair prejudice, confusion of the issues,” etc.) is all one needs to keep “other crimes” evidence within bounds. United States v. Seals, supra, 419 F.3d at 606; United States v. Williams, supra, 458 F.3d at 316; United States v. Stevens, 935 F.2d 1380, 1384, 1404-06 (3d Cir.1991). And unless the other crime and the present crime are sufficiently alike to make it likely that the same person committed both crimes, so that if the defendant did not commit the other crime he probably did not commit this one, the evidence will flunk Rule 403’s test. Cf. United States v. Stevens, supra, 935 F.2d at 1406.

*940 Some cases pass the test, as explained in United States v. Aboumoussallem, 726 F.2d 906, 911-13 (2d Cir.1984):

In United States v. McClure, 546 F.2d 670 (5th Cir.1977), the trial judge had rejected as irrelevant an accused drug dealer’s proposed evidence that a DEA informer coerced three other individuals into selling drugs to undercover DEA agents. The Fifth Circuit reversed. The Court held that under Rule 404(b) “evidence of a systematic campaign of threats and intimidation against other persons is admissible to show lack of criminal intent by a defendant who claims to have been illegally coerced.” Id. at 672-73. In United States v. Robinson, 544 F.2d 110 (2d Cir.1976), this Court found error in the trial court’s refusal to permit an accused bank robber to prove mistaken identity by showing that a third man, who resembled the accused, had committed two other bank robberies six days prior to the robbery at issue.... What Yagih [in Aboumoussallem ] sought to prove was that Nazih and Pierre had a plan to import narcotics from Lebanon into the United States using duped couriers. The existence of such a plan would lend some support to the inference that Yagih was duped and thereby bolster his defense of lack of knowledge.

The common element in these cases is proof of a pattern of criminal conduct by a third person and that the present case fits the pattern. Does it in this case?

Trice and Hines, the defendant’s two coconspirators and the only eyewitnesses to the shooting, are cousins. In a previous contretemps that Trice had had over drugs — a theft of marijuana from him' — another cousin of Trice’s had shot and killed the thief. The defendant argues that the earlier crime is evidence of a distinctive crime style or pattern — enlisting a cousin to kill for you to protect your drug business — that points to Hines as the trigger-man in the present case and thus fits the mistaken-identity exception in Rule 404(b). See, e.g., Holt v. United States, 342 F.2d 163, 165-66 (5th Cir.1965).

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Bluebook (online)
474 F.3d 938, 72 Fed. R. Serv. 357, 2007 U.S. App. LEXIS 1481, 2007 WL 162838, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-greg-l-murray-ca7-2007.