United States v. Kenny Dickens and Melvin Lester

775 F.2d 1056, 19 Fed. R. Serv. 627, 1985 U.S. App. LEXIS 24554
CourtCourt of Appeals for the Ninth Circuit
DecidedNovember 4, 1985
Docket84-1201, 84-1202
StatusPublished
Cited by23 cases

This text of 775 F.2d 1056 (United States v. Kenny Dickens and Melvin Lester) 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. Kenny Dickens and Melvin Lester, 775 F.2d 1056, 19 Fed. R. Serv. 627, 1985 U.S. App. LEXIS 24554 (9th Cir. 1985).

Opinion

SCHROEDER, Circuit Judge.

Defendants Kenny Dickens and Melvin Lester appeal their convictions of possession of heroin with intent to distribute under 21 U.S.C. § 841(a)(1) and conspiracy to possess and distribute heroin under 21 U.S.C. § 846(a). We find prejudicial error in the district court’s allowance of cross-examination directed at Lester’s affiliation *1057 with an East Oakland drug ring called “the mob.”

This case arose from an incident on February 17, 1984. Oakland police approached a car on a side street. The appellants were in the front seat and LaVonne Henderson, a juvenile, sat in the back. The police testified that as they approached, they flashed their badges and the defendants fled in the car. The defendants’ testimony was that the police were not in uniform, and they brandished large guns which frightened the defendants. In either event, a high speed chase ensued.

The police testified that at one point during the chase, they saw Lester, the driver, attempt to throw out a plastic bag, but that the car’s swerving prevented him from doing so. Once the ear regained its equilibrium, the police said, Dickens, Lester’s co-defendant, successfully tossed the bag out from the passenger side. After the arrest, the police testified, they retrieved from the sidewalk a bag that contained heroin in 110 balloons. Defendants denied there ever was a bag. When arrested, Lester had a ring valued between $2000 and $5000.

During cross-examination of Lester, the prosecutor asked whether he had been given the ring by someone named Felix Mitchell. Lester’s denials prompted further questions about Lester’s relationship with Mitchell and Mitchell’s “business.” When Lester denied that Mitchell led a group called “the mob,” the government asked Lester about an earlier trial of Lester’s brother, at which, according to the prosecutor, a witness identified Lester as “belonging to ‘the mob.’ ” After Lester denied the identification, the prosecutor pursued further questions about Mitchell, including questioning which brought out that the “mob” was in the business of selling drugs.

Defendants made all appropriate objections and moved for a mistrial contending, as they do now on appeal, that the cross-examination discrediting defendants by associating them with organized crime should not have been permitted. 1 The government *1058 admits that the prosecutor’s reference to Lester’s identification at his brother’s trial was premature, but contends that the remainder of the questioning about Mitchell and “the mob” was appropriate.

A defendant’s guilt may not be proven by associating him with unsavory characters. United States v. Pritchett, 699 F.2d 317, 319-20 (6th Cir.1983); United States v. Romo, 669 F.2d 285, 288 (5th Cir.1982); United States v. Shelton, 628 F.2d 54, 56-57 (D.C.Cir.1980). It is error for the prosecutor to draw a connection to a group engaged in criminal activity when it serves no purpose and is without foundation. See United States v. Marques, 600 F.2d 742, 749 (9th Cir.1979), cert. denied, 444 U.S. 1019, 100 S.Ct. 674, 62 L.Ed.2d 649 (1980); United States v. Love, 534 F.2d 87, 88-89 (6th Cir.1976). No direct evidence was offered or admitted which connected Lester or Dickens with “the mob,” nor is it contended that such evidence has any probative value in proving commission of the crimes charged. See Fed.R.Evid. 404(b); United States v. Bailleaux, 685 F.2d 1105, 1109 (9th Cir.1982).

The prosecution argues that its questions were probative as impeachment for the purpose of undermining credibility. Fed.R.Evid. 608(b) controls the extent of cross-examination, allowing examination into “specific instances” of a witness’ conduct if probative of the witness’ truthfulness or untruthfulness. 2 The extent of such questioning is a matter within the district court’s discretion. See United States v. Miranda-Uriarte, 649 F.2d 1345, 1353-54 (9th Cir.1981); United States v. Palmer, 536 F.2d 1278, 1282 (9th Cir.1976). Evidence of association with others affiliated with the “mob,” even though the others may have been engaged in criminal activity, did not bear on Lester’s truthfulness.

Even if Lester had actually previously been convicted of a drug related crime, the conviction would have been admissible for credibility impeachment purposes only if the crime had been punishable by more than one year and after the district court had carefully weighed its probative value against prejudice. Fed.R.Evid. 609. Lester’s association with a group engaged in criminal conduct is not itself a crime, and is, standing alone, not admissible for credibility impeachment purposes under Fed.R. Evid. 609.

The government relies upon United States v. Able, — U.S.-, 105 S.Ct. 465, 83 L.Ed.2d 450 (1984), where the Supreme Court held that cross-examination of a witness’s membership in a group pledged to lie was permissible in order to show bias and motive to commit perjury. The prosecutor in Able brought out in cross-examination of a defense witness that both the witness and the defendant were members of a “secret prison gang that required its members always to deny the existence of the organization and to commit perjury, theft, and murder on each member’s behalf.” Id. 105 S.Ct. at 467. The Court held that the common membership of the defendant and the witness in a group pledged to protect each other by any available means showed “a powerful motive to slant his testimony towards [the defendant], or even commit perjury outright.” Id. at 470. See also United States v. Sommerstedt, 752 F.2d 1494

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775 F.2d 1056, 19 Fed. R. Serv. 627, 1985 U.S. App. LEXIS 24554, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kenny-dickens-and-melvin-lester-ca9-1985.