United States v. Jermaine Roy

781 F.3d 416, 96 Fed. R. Serv. 1444, 2015 U.S. App. LEXIS 4702, 2015 WL 1283827
CourtCourt of Appeals for the Eighth Circuit
DecidedMarch 23, 2015
Docket14-1054
StatusPublished
Cited by24 cases

This text of 781 F.3d 416 (United States v. Jermaine Roy) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Jermaine Roy, 781 F.3d 416, 96 Fed. R. Serv. 1444, 2015 U.S. App. LEXIS 4702, 2015 WL 1283827 (8th Cir. 2015).

Opinion

BENTON, Circuit Judge.

A jury convicted Jermaine Lamon Roy of sex trafficking by force, fraud, or coercion in violation of 18 U.S.C. § 1591(a)(1). He appeals, arguing the district court 1 erred by excluding evidence of the victim’s sexual history, and by not granting a new trial because the government failed to inform the defense that the victim had given a false statement in an Arkansas murder case. Having jurisdiction under 28 U.S.C. § 1291, this court affirms.

After arresting two prostitutes, officers arrested the victim, also a prostitute. Officers noticed a bruise or small cut on her face, and other markings on her body. She identified Roy as her pimp and boyfriend. Roy had initially treated her well, but eventually told her that if she loved him, she would go make money for him. Roy began posting ads for the victim on Backpage.com. She was required to give Roy all the money she made from prostitution. Roy hit her every other day, one time taking her into the woods, beating her, and telling her she was going to die. According to several witnesses, the victim received disability benefits as a result of a learning disability and had difficulty reading, writing, and understanding complex concepts.

During the cross-examination of the victim, Roy sought to introduce a videotape of her performing oral sex on him until she was interrupted by a customer’s phone call for directions to her apartment. He claimed the video was relevant to show that the victim was not forced into engaging in prostitution. The district court allowed Roy to cross-examine the victim about the video, but ruled that showing it was too prejudicial. Roy also sought to *419 introduce testimony that the victim had engaged in prostitution before they met. He claimed this showed his mental state— he did not need coercion, threats, force, or fraud to convince her to engage in prostitution. The district court excluded evidence, on both timeliness and substantive grounds, of the victim’s sexual activity before and after the time period in the indictment.

Before trial, the government provided Roy a Giglio disclosure about the prosecution’s witnesses, including the victim’s criminal history. See generally Giglio v. United States, 405 U.S. 150, 154, 92 S.Ct. 763, 31 L.Ed.2d 104 (1972) (requiring prosecutors to disclose impeachment evidence about government witnesses). The government did not know that, years earlier, the victim made a statement to the police in an Arkansas murder identifying a man named Beasley as the shooter. She later testified at Beasley’s bond-reduction hearing that she did not see him shoot the victim, and had told the police what her friend said to say. See Beasley v. State, 370 Ark. 238, 258 S.W.3d 728, 729 (2007).

Roy moved for a new trial, claiming that the district court erred in excluding the video as well as evidence of the victim’s sexual history — this time claiming the evidence was relevant to show that Roy did not need to force her because she was experienced and willing to engage in prostitution. He also asserted a Brady violation for failure to disclose information about the victim’s false statement to police in Beasley v. State. The district court denied the motion. Roy appeals.

I.

“We review the evidentiary rulings of a district court only for abuses of discretion, and will reverse only when an improper evidentiary ruling affects the substantial rights of the defendant or when we believe that the error has had more than a slight influence on the verdict.” United States v. Harris-Thompson, 751 F.3d 590, 600 (8th Cir.2014), quoting United States v. Yarrington, 634 F.3d 440, 447 (8th Cir.2011) (internal quotation marks omitted).

A.

The district court excluded the video under Federal Rule of Evidence 403, which allows a court to “exclude relevant evidence if its probative value is substantially outweighed by a danger of ... unfair prejudice.” The video shows the victim performing oral sex on Roy until she is interrupted to talk with a customer on the telephone. Roy claims that this shows the victim was the primary arranger and was not forced to engage in prostitution. Although the district court prohibited Roy from playing the video to the jury, it allowed him to cross examine the victim about its contents. This court gives “substantial deference to a trial court’s exclusion of evidence under Federal Rule of Evidence 403 so long as the trial court’s exercise of discretion [does] not unfairly prevent a party from proving [its] case.” United States v. Condon, 720 F.3d 748, 754-55 (8th Cir.2013) (alterations in original) (internal quotations omitted), quoting Wheeling Pittsburgh Steel Corp. v. Beelman River Terminals, Inc., 254 F.3d 706, 716 (8th Cir.2001). The district court correctly concluded, “All of the relevant evidence that could have been shown by the videotape was shown through Smith’s testimony.” The district court did not abuse its discretion by determining the explicit video was substantially more prejudicial than probative.

B.

Evidence is not admissible to prove that a victim engaged in other sexual be *420 havior or to prove a victim’s sexual predisposition. Fed.R.Evid. 412(a). There are three exceptions to this rule in criminal cases:

(A) evidence of specific instances of a victim’s sexual behavior, if offered to prove that someone other than the defendant was the source of semen, injury, or other physical evidence;
(B) evidence of specific instances of a victim’s sexual behavior with respect to the person accused of the sexual misconduct, if offered by the defendant to prove consent or if offered by the prosecutor; and
(C) evidence whose exclusion would violate the defendant’s constitutional rights.

Id. 412(b)(1). A party wishing to introduce evidence under an exception must specifically describe the evidence and why it is offered. Id. 412(c)(1)(A). A motion must be filed at least 14 days before trial, unless the court sets a different time. Id. 412(c)(1)(B).

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Bluebook (online)
781 F.3d 416, 96 Fed. R. Serv. 1444, 2015 U.S. App. LEXIS 4702, 2015 WL 1283827, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jermaine-roy-ca8-2015.